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Te Ngaere Bay Limited

Type: NZ Limited Company (Ltd)
9429033165899
NZBN
1980184
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36a Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Apr 2011
Unit 2, 36 Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Postal address used since 05 Apr 2019
36a Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Office & delivery address used since 05 Apr 2019

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).

Addresses

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

Contact info
64 09 4108771
05 Apr 2019 home
64 0274 972648
05 Apr 2019 mobile
nigel@nigelhall.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hall, Nigel Campbells Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Michael Ronald Windsor Park
Auckland
0632
New Zealand
Individual Hall, Jennifer Annette Campbells Bay
Auckland
0620
New Zealand
Individual Hall, Natalie Sarah Windsor Park
Auckland
0632
New Zealand
Individual Hall, Rebecca Elizabeth Hauraki
Auckland
0622
New Zealand
Individual Misur, Peter Nicholas Hauraki
Auckland
0622
New Zealand
Directors

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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