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Wood Bay Holdings Properties Limited

Type: NZ Limited Company (Ltd)
9429034572214
NZBN
1686723
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Koutunui Road
Rd 1
Katikati 3177
New Zealand
Registered & physical & service address used since 13 Aug 2015
97 Koutunui Road
Rd 1
Katikati 3177
New Zealand
Postal & office & delivery address used since 16 Aug 2019

Wood Bay Holdings Properties Limited, a registered company, was registered on 31 Aug 2005. 9429034572214 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been supervised by 2 directors: Susan Hatton - an active director whose contract began on 31 Aug 2005,
John Hatton - an active director whose contract began on 31 Aug 2005.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 97 Koutunui Road, Rd 1, Katikati, 3177 (category: postal, office).
Wood Bay Holdings Properties Limited had been using 8 Bradnor Meadows Drive, Swanson, Waitakere as their registered address until 13 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

97 Koutunui Road, Rd 1, Katikati, 3177 New Zealand


Previous addresses

Address #1: 8 Bradnor Meadows Drive, Swanson, Waitakere, 0614 New Zealand

Registered & physical address used from 10 Sep 2010 to 13 Aug 2015

Address #2: 95 Wood Bay Road, Titirangi, Auckland New Zealand

Physical & registered address used from 31 Aug 2005 to 10 Sep 2010

Contact info
64 21863 1136
07 Aug 2018 Phone
newlynn.office@sba.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
hattons373@outlook.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hatton, Susan Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hatton, John Rd 1
Katikati
3177
New Zealand
Directors

Susan Hatton - Director

Appointment date: 31 Aug 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 08 Aug 2014


John Hatton - Director

Appointment date: 31 Aug 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 08 Aug 2014

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