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Paroa Bay Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429035996941
NZBN
1300978
Company Number
Registered
Company Status
Current address
6 Garden Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 30 Aug 2011
Po Box 28081
Remuera
Auckland 1541
New Zealand
Postal address used since 25 Aug 2021

Paroa Bay Body Corporate Limited, a registered company, was started on 28 May 2003. 9429035996941 is the NZBN it was issued. This company has been run by 10 directors: Stephen Charles Allen - an active director whose contract began on 23 Sep 2004,
Christopher Francis Ring - an active director whose contract began on 23 Sep 2004,
Simon Edwin Herbert - an active director whose contract began on 28 Sep 2015,
Adam Flynn - an active director whose contract began on 01 Aug 2023,
Danielle Attanasio - an active director whose contract began on 01 Aug 2023.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 28081, Remuera, Auckland, 1541 (category: postal, registered).
Paroa Bay Body Corporate Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their registered address up to 30 Aug 2011.
A total of 4 shares are issued to 9 shareholders (4 groups). The first group includes 1 share (25 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1 share (25 per cent). Finally there is the 3rd share allotment (1 share 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon St, Parnell, Auckland New Zealand

Registered & physical address used from 04 Sep 2006 to 30 Aug 2011

Address #2: Level 1, 177 Parnell Rd, Parnell, Auckland

Physical & registered address used from 30 Aug 2005 to 04 Sep 2006

Address #3: 60 Tinakori Road, Thorndon, Wellington

Registered & physical address used from 28 May 2003 to 30 Aug 2005

Contact info
64 21 513234
07 Aug 2018 Phone
stevegarden6@gmail.com
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
stevegarden6@gmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Flynn, Adam Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ring, Sharman Yvonne Campbells Bay
Auckland

New Zealand
Individual Ring, Christopher Francis Campbells Bay
Auckland

New Zealand
Entity (NZ Limited Company) C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Albany
Auckland
0751
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Epsom
Auckland
1023
New Zealand
Individual Allen, Stephen Charles Remuera
Auckland

New Zealand
Individual Parker, Donella Melven Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herbert, Paula Bayswater
Auckland
0622
New Zealand
Director Herbert, Simon Edwin Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Colin Remuera
Auckland

New Zealand
Entity Kauri-brae Farms Limited
Shareholder NZBN: 9429038165641
Company Number: 841943
Kaikohe
0405
New Zealand
Entity Oyster Cove Properties Limited
Shareholder NZBN: 9429036802326
Company Number: 1156795
Entity Oyster Cove Properties Limited
Shareholder NZBN: 9429036802326
Company Number: 1156795
Entity Parker Allen Limited
Shareholder NZBN: 9429039248169
Company Number: 460281
Individual Gregory, Cameron Takapuna
Auckland

New Zealand
Individual Gregory, Tracey Takapuna
Auckland

New Zealand
Individual Stevens, Graham John St Heliers
Auckland

New Zealand
Entity Parker Allen Limited
Shareholder NZBN: 9429039248169
Company Number: 460281
Individual Allen, Stephen Charles Remuera
Auckland
Directors

Stephen Charles Allen - Director

Appointment date: 23 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2007


Christopher Francis Ring - Director

Appointment date: 23 Sep 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2015


Simon Edwin Herbert - Director

Appointment date: 28 Sep 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 28 Sep 2015


Adam Flynn - Director

Appointment date: 01 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2023


Danielle Attanasio - Director

Appointment date: 01 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2023


Donella Parker - Director

Appointment date: 04 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2023


Sharman Ring - Director

Appointment date: 06 Aug 2023

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 06 Aug 2023


Kenneth Alan Rintoul - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 28 Jul 2023

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 28 Aug 2015


Cameron Thomas Gregory - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 17 Sep 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2015


Gordon Ralph Stewart - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 24 Sep 2004

Address: Thorndon, Wellington,

Address used since 28 May 2003

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