Shortcuts

French Bay Capital Limited

Type: NZ Limited Company (Ltd)
9429032173307
NZBN
2276528
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

French Bay Capital Limited, a registered company, was launched on 08 Jul 2009. 9429032173307 is the number it was issued. This company has been run by 1 director, named Ian Ross Little - an active director whose contract started on 08 Jul 2009.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
French Bay Capital Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 14 Jan 2020.
Previous names for this company, as we established at BizDb, included: from 08 Jul 2009 to 09 Sep 2021 they were named Southern Extreme International Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Aug 2013 to 14 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 27 Jun 2012 to 19 Aug 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 08 Jul 2009 to 27 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Individual Little, Ian Ross Merivale
Christchurch
8014
New Zealand
Individual Little, Anne Margaret Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Little, Ian Ross Merivale
Christchurch
8014
New Zealand
Directors

Ian Ross Little - Director

Appointment date: 08 Jul 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Jun 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Nov 2019

Nearby companies

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road

Capital Investment Planning Limited
335 Lincoln Road

Virtual Radio International Limited
335 Lincoln Road, Addington

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road