St Heliers Bay Village Limited, a registered company, was launched on 30 Jan 2007. 9429033638539 is the NZ business identifier it was issued. The company has been managed by 4 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 05 Oct 2007 and was terminated on 21 Oct 2021,
Errol Wayne Bailey - an inactive director whose contract started on 30 Jan 2007 and was terminated on 05 Oct 2007,
Anthony John Keenan - an inactive director whose contract started on 30 Jan 2007 and was terminated on 05 Oct 2007.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: physical, registered).
St Heliers Bay Village Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address up until 24 Jul 2019.
One entity controls all company shares (exactly 1000000 shares) - The Pheonix Trust Limited - located at 1072, Mount Wellington, Auckland.
Previous addresses
Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 01 Aug 2018 to 24 Jul 2019
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 18 Dec 2015 to 01 Aug 2018
Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 28 Sep 2009 to 18 Dec 2015
Address: C/-pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland
Registered & physical address used from 30 Jan 2007 to 28 Sep 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | The Pheonix Trust Limited Shareholder NZBN: 9429037819354 |
Mount Wellington Auckland 1072 New Zealand |
22 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capital Investments Trust Limited Shareholder NZBN: 9429035221241 Company Number: 1547699 |
Kohimarama Auckland 1071 New Zealand |
30 Jan 2007 - 22 Nov 2021 |
| Entity | Capital Investments Trust Limited Shareholder NZBN: 9429035221241 Company Number: 1547699 |
Kohimarama Auckland 1071 New Zealand |
30 Jan 2007 - 22 Nov 2021 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Errol Wayne Bailey - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 05 Oct 2007
Address: Papanui, Christchurch,
Address used since 30 Jan 2007
Anthony John Keenan - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 05 Oct 2007
Address: Belmont, Auckland,
Address used since 30 Jan 2007
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