South Bay Motel Limited was registered on 03 Nov 2006 and issued an NZBN of 9429033779171. The registered LTD company has been supervised by 3 directors: Gavin Robert Briggs - an active director whose contract began on 03 Nov 2006,
Rodger Leslie Briggs - an active director whose contract began on 03 Nov 2006,
Leslie Robert Briggs - an active director whose contract began on 03 Nov 2006.
According to BizDb's information (last updated on 16 Jun 2021), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up to 17 Aug 2011, South Bay Motel Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their physical address.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 33333 shares are held by 1 entity, namely:
Gavin Briggs (an individual) located at Ashburton.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Rodger Briggs - located at Ashburton.
The next share allocation (16667 shares, 16.67%) belongs to 3 entities, namely:
Bk Kwr Trustees Limited, located at Ashburton, Null (an entity),
Heather Briggs, located at Rd 6, Ashburton (an individual),
Gavin Briggs, located at Ashburton (an individual).
Previous addresses
Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand
Physical & registered address used from 02 Nov 2009 to 17 Aug 2011
Address: 248-254 Havelock Street, Ashurton
Registered & physical address used from 03 Nov 2006 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 11 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33333 | |||
| Individual | Gavin Robert Briggs |
Ashburton |
03 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Rodger Leslie Briggs |
Ashburton |
03 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 16667 | |||
| Entity (NZ Limited Company) | Bk Kwr Trustees Limited Shareholder NZBN: 9429031790918 |
Ashburton Null 7700 New Zealand |
28 Jun 2014 - |
| Individual | Heather Joan Briggs |
Rd 6 Ashburton 7776 New Zealand |
28 Jun 2014 - |
| Individual | Gavin Robert Briggs |
Ashburton |
03 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brendon John Adam |
Allenton Ashburton 7700 New Zealand |
01 Aug 2011 - 28 Jun 2014 |
| Individual | Edith Nancy Briggs |
Ashburton New Zealand |
03 Nov 2006 - 01 Aug 2011 |
| Individual | Leslie Robert Briggs |
Rd 6 Ashburton 7776 New Zealand |
03 Nov 2006 - 28 Jun 2014 |
Gavin Robert Briggs - Director
Appointment date: 03 Nov 2006
Address: Ashburton, 7776 New Zealand
Address used since 26 Aug 2015
Rodger Leslie Briggs - Director
Appointment date: 03 Nov 2006
Address: Ashburton, 7776 New Zealand
Address used since 26 Aug 2015
Leslie Robert Briggs - Director
Appointment date: 03 Nov 2006
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 08 Nov 2012
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