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Pacific Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429035397021
NZBN
1512891
Company Number
Registered
Company Status
090843621
GST Number
Current address
69 Stanley Point Rd
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Jun 2016
69 Stanley Point Rd
Devonport
Auckland 0624
New Zealand
Postal & office address used since 05 Jun 2019

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%).

Addresses

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

Contact info
64 9 4456338
05 Jun 2019 Phone
bruce_wetherall@hotmail.com
05 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 320
Individual Reddick, Victoria Joyce Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 680
Individual Wetherall, Bruce Andrew Devonport
North Shore City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burdon, Robert Richard Moruya
Nsw 2537, Australia
Directors

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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