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Main North Bay View Limited

Type: NZ Limited Company (Ltd)
9429034393956
NZBN
1742058
Company Number
Registered
Company Status
Current address
94 Avery Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 24 Nov 2015

Main North Bay View Limited, a registered company, was launched on 08 Dec 2005. 9429034393956 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Jessica Joanna Verry - an active director whose contract began on 08 Dec 2005,
Mark Hilton Verry - an active director whose contract began on 08 Dec 2005,
Priscilla Rae Verry - an active director whose contract began on 08 Dec 2005,
Jessica Joanna Shanks - an active director whose contract began on 08 Dec 2005,
Hilton Russell Verry - an inactive director whose contract began on 08 Dec 2005 and was terminated on 01 Apr 2023.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 94 Avery Road, Rd 2, Napier, 4182 (category: registered, physical).
Main North Bay View Limited had been using 18 Villers Street, Bay View, Napier as their registered address until 24 Nov 2015.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group includes 6 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (25 per cent). Lastly the 3rd share allocation (3 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Villers Street, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 23 Oct 2012 to 24 Nov 2015

Address: 140 Seafield Road, Rd2, Napier New Zealand

Physical & registered address used from 08 Dec 2005 to 23 Oct 2012

Contact info
64 6 8365314
14 Oct 2018 Phone
mark.verry@gmail.com
14 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 12 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Verry, Priscilla Rae Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Verry, Mark Hilton Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Shanks, Jessica Joanna Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Hilton Russell Rd 2
Napier
4182
New Zealand
Directors

Jessica Joanna Verry - Director

Appointment date: 08 Dec 2005

Address: Rd 2, Napier, 4182 New Zealand

Address used since 09 Aug 2021


Mark Hilton Verry - Director

Appointment date: 08 Dec 2005

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Nov 2015


Priscilla Rae Verry - Director

Appointment date: 08 Dec 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2023

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Nov 2015


Jessica Joanna Shanks - Director

Appointment date: 08 Dec 2005

Address: Rd 2, Napier, 4182 New Zealand

Address used since 09 Aug 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Nov 2015


Hilton Russell Verry - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 01 Apr 2023

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Nov 2015

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