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Assassin Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429031186827
NZBN
3310310
Company Number
Registered
Company Status
Current address
74 Paranui Valley Road
Tikipunga
Whangarei 0112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2016
74 Paranui Valley Road
Tikipunga
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Nov 2016
P O Box 440
Whangarei 0140
New Zealand
Postal address used since 07 Oct 2020

Assassin Bay Trustees Limited was started on 14 Mar 2011 and issued an NZ business number of 9429031186827. The registered LTD company has been run by 2 directors: Paula Dorothy Geard - an active director whose contract started on 27 Nov 2015,
Wayne Wesley Peters - an inactive director whose contract started on 14 Mar 2011 and was terminated on 27 Nov 2015.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: P O Box 440, Whangarei, 0140 (type: postal, physical).
Until 14 Nov 2016, Assassin Bay Trustees Limited had been using 5Th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Geard, Paula Dorothy (a director) located at Tikipunga, Whangarei postcode 0112.

Addresses

Previous addresses

Address #1: 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Physical address used from 14 Oct 2014 to 14 Nov 2016

Address #2: 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered address used from 10 Oct 2012 to 14 Nov 2016

Address #3: 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered address used from 14 Mar 2011 to 10 Oct 2012

Address #4: 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Physical address used from 14 Mar 2011 to 14 Oct 2014

Contact info
64 9 4373773
11 Dec 2018 Phone
assassinbaytrust@gmail.com
Email
companies@elevateca.co.nz
07 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Geard, Paula Dorothy Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whau Valley
Whangarei
0112
New Zealand
Director Wayne Wesley Peters Whau Valley
Whangarei
0112
New Zealand
Directors

Paula Dorothy Geard - Director

Appointment date: 27 Nov 2015

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 27 Nov 2015


Wayne Wesley Peters - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 27 Nov 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 14 Mar 2011

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