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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hickey, Michele |
Papamoa Beach Papamoa 3118 New Zealand |
21 Apr 2009 - |
Individual | Chown, Kevin Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
21 Apr 2009 - |
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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