Northbay Enterprises Limited, a registered company, was started on 04 Dec 2003. 9429035666424 is the number it was issued. This company has been supervised by 5 directors: Francine May Hornblow - an active director whose contract started on 04 Dec 2003,
Derek Montfort Blackwell - an active director whose contract started on 04 Dec 2003,
Sonia Truman - an active director whose contract started on 01 Dec 2007,
Sonya Porter - an active director whose contract started on 01 Dec 2007,
Darren Raymond Porter - an inactive director whose contract started on 04 Dec 2003 and was terminated on 01 Dec 2007.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Flat 3, 34 Parkway Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Northbay Enterprises Limited had been using 144 Vaughans Road, Okura as their registered address until 23 Mar 2015.
Old names used by the company, as we identified at BizDb, included: from 04 Dec 2003 to 20 Jan 2015 they were named North Bay Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 144 Vaughans Road, Okura New Zealand
Registered & physical address used from 18 Aug 2009 to 23 Mar 2015
Address: 5/40 Radiata Lane, Birkenhead Ak 0626
Physical address used from 23 Jul 2008 to 18 Aug 2009
Address: 5/40 Radiata Lane, Birkenhead, Ak 0626
Registered address used from 23 Jul 2008 to 18 Aug 2009
Address: 84 Glencoe Road, Browns Bay, Auckland, Nz
Registered & physical address used from 04 Dec 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Blackwell, Derek Monfort |
Rosedale Auckland 0632 New Zealand |
04 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Porter, Sonya |
Rosedale Auckland 0632 New Zealand |
16 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hornblow, Francine May |
Torbay Auckland 0630 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Darren Raymond |
Forrest Hill Auckland |
04 Dec 2003 - 16 Jul 2008 |
Francine May Hornblow - Director
Appointment date: 04 Dec 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Derek Montfort Blackwell - Director
Appointment date: 04 Dec 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 22 Jun 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Jun 2015
Sonia Truman - Director
Appointment date: 01 Dec 2007
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 30 Apr 2022
Sonya Porter - Director
Appointment date: 01 Dec 2007
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jun 2017
Darren Raymond Porter - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 01 Dec 2007
Address: Forrest Hill, Auckland,
Address used since 04 Dec 2003
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