Shortcuts

Nombre Dios Bay Limited

Type: NZ Limited Company (Ltd)
9429033407401
NZBN
1940392
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit E, 27 Dragon Street
Grenada North 5028
New Zealand
Registered & physical & service address used since 04 Jul 2012
Unit E, 27 Dragon Street
Grenada North 5028
New Zealand
Office & delivery address used since 25 Jun 2019
Po Box 307
Yarraville, Victoria 3013
Australia
Postal address used since 23 Jun 2020

Nombre Dios Bay Limited, a registered company, was incorporated on 10 May 2007. 9429033407401 is the NZBN it was issued. The company has been supervised by 2 directors: Justin Leonard Joseph Kirwan - an active director whose contract began on 02 Jul 2007,
Barry James Rumpf - an inactive director whose contract began on 10 May 2007 and was terminated on 19 Jul 2007.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 307, Yarraville, Victoria, 3013 (category: postal, office).
Nombre Dios Bay Limited had been using Unit E, 27 Dragon Street, Greneda North, Wellington as their physical address until 04 Jul 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%).

Addresses

Principal place of activity

Unit E, 27 Dragon Street, Grenada North, 5028 New Zealand


Previous address

Address #1: Unit E, 27 Dragon Street, Greneda North, Wellington New Zealand

Physical & registered address used from 10 May 2007 to 04 Jul 2012

Contact info
64 412 300405
25 Jun 2019 Phone
justin@tsmanagement.com.au
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Holstein Holdings Limited
Shareholder NZBN: 9429035257431
27 Dragon Street
Grenada North,
5028
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Howells, Scott Sunbury
3429
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Larwin Shiff Limited
Shareholder NZBN: 9429033936598
Company Number: 1853000
Grenada North
5028
New Zealand
Entity Woodsman Limited
Shareholder NZBN: 9429035384212
Company Number: 1515007
27 Dragon Street
Greneda North,, Wellington, New Zealand
Entity Scotland Limited
Shareholder NZBN: 9429035384434
Company Number: 1515012
Greneda North
5028
New Zealand
Entity Oceanic Security Limited
Shareholder NZBN: 9429035257134
Company Number: 1539815
Entity Larwin Shiff Limited
Shareholder NZBN: 9429033936598
Company Number: 1853000
Grenada North
5028
New Zealand
Entity Woodsman Limited
Shareholder NZBN: 9429035384212
Company Number: 1515007
27 Dragon Street
Greneda North,, Wellington, New Zealand
Entity Scotland Limited
Shareholder NZBN: 9429035384434
Company Number: 1515012
Greneda North
5028
New Zealand
Entity Antique Reels Limited
Shareholder NZBN: 9429036331345
Company Number: 1239480
Entity Oceanic Security Limited
Shareholder NZBN: 9429035257134
Company Number: 1539815
Entity Antique Reels Limited
Shareholder NZBN: 9429036331345
Company Number: 1239480
Directors

Justin Leonard Joseph Kirwan - Director

Appointment date: 02 Jul 2007

ASIC Name: Inverlochy Pty. Ltd.

Address: Yarraville, Vic, 3013 Australia

Address: Strathmore,3041, Victoria, 3041 Australia

Address used since 23 Oct 2015

Address: Yarraville, Vic, 3013 Australia


Barry James Rumpf - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 19 Jul 2007

Address: Amizade, Junction Rua Dos Pescadores, Macau, Peoples Republic Of China,

Address used since 10 May 2007

Nearby companies

Angkor Holdings Limited
Unit E

Holstein Holdings Limited
Unit E

All American Limited
Unit E, 27 Dragon Street

Arundel Pacific Limited
Unit E

Visual Q Limited
29f Dragon Street

Floating Paradise Limited
29f Dragon Street