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B & B On Malibu Key Limited

Type: NZ Limited Company (Ltd)
9429032307122
NZBN
2228787
Company Number
Registered
Company Status
Current address
23 Estuary View Road
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2010
31 Malibu Key
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 12 Jul 2016

B & B On Malibu Key Limited, a registered company, was started on 21 Apr 2009. 9429032307122 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michele Hickey - an active director whose contract began on 21 Apr 2009,
Kevin Douglas Chown - an active director whose contract began on 21 Apr 2009.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 31 Malibu Key, Papamoa Beach, Papamoa, 3118 (types include: physical, service).
B & B On Malibu Key Limited had been using 48 Beachwater Drive, Papamoa Beach, Papamoa as their physical address up until 12 Jul 2016.
Previous names for the company, as we identified at BizDb, included: from 21 Apr 2009 to 30 Jun 2017 they were named Bay Sweep & Scrub Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hickey, Michele (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Chown, Kevin Douglas (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address #1: 48 Beachwater Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 24 Sep 2014 to 12 Jul 2016

Address #2: 444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 04 Aug 2011 to 24 Sep 2014

Address #3: 23 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Jul 2010 to 04 Aug 2011

Address #4: 34 Madill Avenue, Hamilton New Zealand

Registered & physical address used from 21 Apr 2009 to 13 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hickey, Michele Papamoa Beach
Papamoa
3118
New Zealand
Individual Chown, Kevin Douglas Papamoa Beach
Papamoa
3118
New Zealand
Directors

Michele Hickey - Director

Appointment date: 21 Apr 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jul 2016


Kevin Douglas Chown - Director

Appointment date: 21 Apr 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jul 2016

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