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South Bay Motel Limited

Type: NZ Limited Company (Ltd)
9429033779171
NZBN
1880558
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered address used since 17 Aug 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33333
Individual Gavin Robert Briggs Ashburton
Shares Allocation #2 Number of Shares: 50000
Individual Rodger Leslie Briggs Ashburton
Shares Allocation #3 Number of Shares: 16667
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
Null 7700
New Zealand
Individual Heather Joan Briggs Rd 6
Ashburton
7776
New Zealand
Individual Gavin Robert Briggs Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brendon John Adam Allenton
Ashburton
7700
New Zealand
Individual Edith Nancy Briggs Ashburton

New Zealand
Individual Leslie Robert Briggs Rd 6
Ashburton
7776
New Zealand
Directors

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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