Bay Of Islands Lodge Limited was registered on 30 Jun 2004 and issued an NZ business number of 9429035304036. This registered LTD company has been run by 2 directors: Glennis Angela Meier - an active director whose contract began on 30 Jun 2004,
Peter Meier - an inactive director whose contract began on 30 Jun 2004 and was terminated on 01 Oct 2012.
According to BizDb's database (updated on 26 Feb 2025), the company filed 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, service).
Until 03 Mar 2025, Bay Of Islands Lodge Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Meier, Glennis Angela (an individual) located at Opua postcode 0241.
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Registered & service address used from 12 Dec 2011 to 03 Mar 2025
Address #2: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical & registered address used from 13 Feb 2009 to 12 Dec 2011
Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 30 Jun 2004 to 13 Feb 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Meier, Glennis Angela |
Opua 0241 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meier, Peter |
Opua |
30 Jun 2004 - 24 Oct 2012 |
Glennis Angela Meier - Director
Appointment date: 30 Jun 2004
Address: Opua, 0241 New Zealand
Address used since 25 Feb 2014
Peter Meier - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Oct 2012
Address: Opua,
Address used since 30 Jun 2004
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