Shoal Bay Properties Limited was started on 13 May 2009 and issued a New Zealand Business Number of 9429032272291. This registered LTD company has been supervised by 2 directors: Paul Breton Higgins - an active director whose contract began on 13 May 2009,
Anne Christine Higgins - an active director whose contract began on 13 May 2009.
As stated in our data (updated on 05 Jun 2025), the company filed 1 address: 97 Queen Street, Northcote Point, Auckland, 0627 (type: registered, service).
Until 27 Aug 2018, Shoal Bay Properties Limited had been using 24 Peter Terrace, Castor Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Higgins, Paul Breton (an individual) located at Northcote Point, North Shore City 0627, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Higgins, Anne Christine - located at Northcote Point, North Shore City 0627, Auckland. Shoal Bay Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 13 May 2009 to 27 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Higgins, Paul Breton |
Northcote Point North Shore City 0627, Auckland New Zealand |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Higgins, Anne Christine |
Northcote Point North Shore City 0627, Auckland New Zealand |
13 May 2009 - |
Paul Breton Higgins - Director
Appointment date: 13 May 2009
Address: Northcote Point, North Shore City 0627, Auckland, 0620 New Zealand
Address used since 07 Sep 2015
Anne Christine Higgins - Director
Appointment date: 13 May 2009
Address: Northcote Point, North Shore City 0627, Auckland, 0620 New Zealand
Address used since 07 Sep 2015
Moulder Services Limited
24 Peter Terrace
Chen And Wang Trustee Limited
19 Peter Terrace
Comac Nominees No. 2 Limited
11 Peter Terrace
Spencer Barry Stevens Trustee Company Limited
11 Peter Terrace
Dacan Civil Limited
11 Peter Terrace
Integrated Water (nz) Limited
11 Peter Terrace
Athena Rentals Limited
3/57 Aberdeen Road
Meldrum Trustee Company Limited
58 Peter Terrace
Ng Douglas Holdings Limited
148 Aberdeen Road
Peter Fox Builders Limited
2/86 Braemar Road
S R J T Investments Limited
66 Braemar Road
Tuio Limited
22a Eastcliffe Road