Te Ngaere Bay Limited was launched on 06 Sep 2007 and issued a business number of 9429033165899. The registered LTD company has been run by 2 directors: Nigel Hall - an active director whose contract began on 06 Sep 2007,
Michael Ronald Hall - an active director whose contract began on 20 Sep 2023.
According to BizDb's information (last updated on 21 Feb 2024), the company uses 1 address: Unit 2, 36 Aberdeen Road, Campbells Bay, Auckland, 0620 (types include: postal, office).
Up to 28 Apr 2011, Te Ngaere Bay Limited had been using 36A Aberdeen Road, Campbells Bay, Auckland 0620 as their registered address.
BizDb identified previous aliases for the company: from 16 Mar 2010 to 13 Oct 2016 they were named North Shore Commercial Limited, from 06 Sep 2007 to 16 Mar 2010 they were named Sunset Hall Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hall, Nigel (an individual) located at Campbells Bay, Auckland postcode 0620. Te Ngaere Bay Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
36a Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 36a Aberdeen Road, Campbells Bay, Auckland 0620 New Zealand
Registered & physical address used from 09 Jun 2009 to 28 Apr 2011
Address #2: 18 Byron Avenue, Takapuna, Auckland
Physical & registered address used from 12 Jun 2008 to 09 Jun 2009
Address #3: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Sep 2007 to 12 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hall, Nigel |
Campbells Bay Auckland 0620 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Michael Ronald |
Windsor Park Auckland 0632 New Zealand |
19 Oct 2016 - 04 Mar 2017 |
Individual | Hall, Jennifer Annette |
Campbells Bay Auckland 0620 New Zealand |
19 Oct 2016 - 17 Feb 2017 |
Individual | Hall, Natalie Sarah |
Windsor Park Auckland 0632 New Zealand |
19 Oct 2016 - 17 Feb 2017 |
Individual | Hall, Rebecca Elizabeth |
Hauraki Auckland 0622 New Zealand |
19 Oct 2016 - 04 Mar 2017 |
Individual | Misur, Peter Nicholas |
Hauraki Auckland 0622 New Zealand |
19 Oct 2016 - 17 Feb 2017 |
Nigel Hall - Director
Appointment date: 06 Sep 2007
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 07 Jun 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 18 Apr 2011
Michael Ronald Hall - Director
Appointment date: 20 Sep 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2023
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