North Bay Plans Limited, a registered company, was started on 30 Mar 2006. 9429034202234 is the NZ business identifier it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company was categorised. This company has been supervised by 3 directors: Glenn Roland Reynolds - an active director whose contract began on 10 May 2018,
Jackie Gail Gower - an inactive director whose contract began on 30 Mar 2006 and was terminated on 04 Aug 2024,
Glenn Roland Reynolds - an inactive director whose contract began on 30 Mar 2006 and was terminated on 07 Oct 2016.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (category: registered, service).
North Bay Plans Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address until 19 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Reynolds, Glenn Roland - located at 0420, Cable Bay, Cable Bay.
Other active addresses
Address #4: 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand
Registered & service address used from 04 Oct 2024
Principal place of activity
113 Carlisle Road, Torbay, Auckland, 0632 New Zealand
Previous address
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Mar 2006 to 19 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Reynolds, Glenn Roland |
Cable Bay Cable Bay 0420 New Zealand |
13 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Jackie Gail |
Torbay Auckland 0632 New Zealand |
14 Oct 2016 - 23 Sep 2024 |
| Individual | Reynolds, Jackie Gail |
Torbay Auckland 0632 New Zealand |
30 Mar 2006 - 14 Oct 2016 |
| Individual | Reynolds, Glenn Roland |
Browns Bay Auckland |
30 Mar 2006 - 07 Oct 2016 |
Glenn Roland Reynolds - Director
Appointment date: 10 May 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 26 Sep 2024
Address: Torbay, Auckland, 0632 New Zealand
Address used since 10 May 2018
Jackie Gail Gower - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 04 Aug 2024
Address: Torbay, Auckland, 0632 New Zealand
Address used since 07 Oct 2016
Address: Torbay, Auckland, 0632 New Zealand
Address used since 23 Sep 2019
Glenn Roland Reynolds - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 07 Oct 2016
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 09 Sep 2009
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