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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccarthy, Therese Marie |
St Heliers Auckland 1740 New Zealand |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burrell, Michael Anthony |
St Heliers Auckland 1740 New Zealand |
20 May 2005 - |
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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