Nautilus Bay Limited, a registered company, was incorporated on 20 Nov 2003. 9429035651659 is the number it was issued. This company has been supervised by 1 director, named James Lyndon Fleming - an active director whose contract began on 20 Nov 2003.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: registered, registered).
Nautilus Bay Limited had been using Level 1, 115 The Strand, Tauranga as their registered address until 01 Dec 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2012 to 01 Dec 2017
Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Nov 2011 to 06 Dec 2012
Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 20 Nov 2003 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Dempsey, Megan Elizabeth |
St Heliers Auckland 1071 New Zealand |
14 Jul 2022 - |
| Individual | Fleming, James Lyndon |
Remuera Auckland 1050 New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fleming, James Lyndon |
Remuera Auckland 1050 New Zealand |
20 Nov 2003 - |
James Lyndon Fleming - Director
Appointment date: 20 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2010
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