Pacific Bay Properties Limited, a registered company, was launched on 15 Jun 2004. 9429035397021 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce Andrew Wetherall - an active director whose contract started on 15 Jun 2004,
Robert Richard Burdon - an inactive director whose contract started on 15 Jun 2004 and was terminated on 04 Dec 2013.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 69 Stanley Point Rd, Devonport, Auckland, 0624 (category: postal, office).
Pacific Bay Properties Limited had been using 69 Stanley Point Rd, Devonport, North Shore City as their physical address up to 13 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 320 shares (32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 680 shares (68%).
Principal place of activity
69 Stanley Point Rd, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 69 Stanley Point Rd, Devonport, North Shore City New Zealand
Physical & registered address used from 15 Jun 2004 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 320 | |||
Individual | Reddick, Victoria Joyce |
Stanley Point Auckland 0624 New Zealand |
05 Jul 2021 - |
Shares Allocation #2 Number of Shares: 680 | |||
Individual | Wetherall, Bruce Andrew |
Devonport North Shore City |
15 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burdon, Robert Richard |
Moruya Nsw 2537, Australia |
15 Jun 2004 - 11 Dec 2013 |
Bruce Andrew Wetherall - Director
Appointment date: 15 Jun 2004
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 17 May 2010
Robert Richard Burdon - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 04 Dec 2013
Address: Moruya, Nsw 2537, Australia,
Address used since 05 Aug 2006
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