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North Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429035693888
NZBN
1432001
Company Number
Registered
Company Status
Current address
113 Carlisle Road
Torbay
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Oct 2018

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.

Addresses

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

Contact info
64 027 4782626
14 Nov 2019 Glenn Reynolds
64 027 5482626
14 Nov 2019 Jackie Reynolds
glenn@northbayplans.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Reynolds, Glenn Roland Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reynolds, Jacqueline Gail Browns Bay
North Shore City
Directors

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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