North Bay Investments Limited was started on 28 Oct 2003 and issued a New Zealand Business Number of 9429035693888. This registered LTD company has been managed by 2 directors: Jacqueline Gail Reynolds - an active director whose contract started on 28 Oct 2003,
Glenn Roland Reynolds - an active director whose contract started on 28 Oct 2003.
According to our data (updated on 24 May 2025), this company uses 1 address: 113 Carlisle Road, Torbay, Auckland, 0632 (type: registered, physical).
Up until 19 Oct 2018, North Bay Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Reynolds, Glenn Roland (an individual) located at Cable Bay, Cable Bay postcode 0420.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Reynolds, Jacqueline Gail - located at Browns Bay, North Shore City.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Nov 2017 to 19 Oct 2018
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Mar 2006 to 15 Nov 2017
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 28 Oct 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Reynolds, Glenn Roland |
Cable Bay Cable Bay 0420 New Zealand |
28 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reynolds, Jacqueline Gail |
Browns Bay North Shore City |
28 Oct 2003 - |
Jacqueline Gail Reynolds - Director
Appointment date: 28 Oct 2003
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 03 Nov 2009
Glenn Roland Reynolds - Director
Appointment date: 28 Oct 2003
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 30 Nov 2022
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 03 Nov 2009
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