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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hatton, Susan |
Rd 1 Katikati 3177 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hatton, John |
Rd 1 Katikati 3177 New Zealand |
31 Aug 2005 - |
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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