Kawau Bay Holdings Limited

Kawau Bay Holdings Limited, a registered company, was launched on 23 Dec 2003. 9429035628460 is the business number it was issued. The company has been run by 5 directors: Bruce Arden Sutherland - an active director whose contract started on 23 Dec 2003,
Stephen Elliot Barker - an active director whose contract started on 23 Dec 2003,
Kathryn Anne Baddock - an active director whose contract started on 23 Dec 2003,
Charles Warwick Palmer - an active director whose contract started on 23 Dec 2003,
Clinton Hugh Anderson - an active director whose contract started on 31 Jul 2007.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Kawau Bay Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%). Finally the 3rd share allocation (200 shares 20%) made up of 1 entity.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 Jul 2014 to 18 Dec 2023

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2014 to 15 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2010 to 03 Mar 2014

Address #4: 18 Byron Avenue, Takapuna, North Shore City 0740 New Zealand

Registered & physical address used from 13 Nov 2008 to 13 Nov 2008

Address #5: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Mar 2005 to 13 Nov 2008

Address #6: C/- Raymond S. Walker, Level 8, 43 High Street, Auckland

Registered & physical address used from 23 Dec 2003 to 16 Mar 2005

Previous Shareholders

Bruce Arden Sutherland - Director

Appointment date: 23 Dec 2003

Stephen Elliot Barker - Director

Appointment date: 23 Dec 2003

Kathryn Anne Baddock - Director

Appointment date: 23 Dec 2003

Charles Warwick Palmer - Director

Appointment date: 23 Dec 2003

Clinton Hugh Anderson - Director

Appointment date: 31 Jul 2007