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Shoal Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429032272291
NZBN
2238969
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
41b Leslie Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 27 Aug 2018

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: Anne Christine Higgins - an active director whose contract began on 13 May 2009,
Paul Breton Higgins - an active director whose contract began on 13 May 2009.
As stated in our data (updated on 21 Mar 2024), the company filed 1 address: 41B Leslie Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
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).

Addresses

Previous address

Address: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 13 May 2009 to 27 Aug 2018

Contact info
paul@morningside.net.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Higgins, Paul Breton Northcote Point
North Shore City 0627, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Higgins, Anne Christine Northcote Point
North Shore City 0627, Auckland

New Zealand
Directors

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


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

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