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Vale Bay Limited

Type: NZ Limited Company (Ltd)
9429034758113
NZBN
1636580
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Delivery & office address used since 23 Apr 2019
45 Maskell Street
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2019
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 02 May 2019

Vale Bay Limited, a registered company, was incorporated on 20 May 2005. 9429034758113 is the number it was issued. The company has been managed by 2 directors: Michael Anthony Burrell - an active director whose contract started on 20 May 2005,
Therese Marie Mccarthy - an active director whose contract started on 20 May 2005.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered).
Vale Bay Limited had been using 24 Pollen Street, Ponsonby, Auckland as their registered address up until 02 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand


Previous address

Address #1: 24 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 20 May 2005 to 02 May 2019

Contact info
64 021 591006
23 Apr 2019 Phone
mike@qbp.co.nz
23 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccarthy, Therese Marie St Heliers
Auckland
1740
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burrell, Michael Anthony St Heliers
Auckland
1740
New Zealand
Directors

Michael Anthony Burrell - Director

Appointment date: 20 May 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2013


Therese Marie Mccarthy - Director

Appointment date: 20 May 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Apr 2016

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