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Nikau Bay Limited

Type: NZ Limited Company (Ltd)
9429036647408
NZBN
1184773
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
93 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Sep 2014
93 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Physical & registered & service address used since 01 Oct 2014
999 Ngunguru Ford Road
Rd 3
Whangarei 0173
New Zealand
Registered & service address used since 31 Mar 2023


Nikau Bay Limited, a registered company, was registered on 22 Jan 2002. 9429036647408 is the NZBN it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been categorised. The company has been supervised by 2 directors: James Martin Johnston - an active director whose contract started on 22 Jan 2002,
Joyce Palmer - an inactive director whose contract started on 10 Mar 2005 and was terminated on 01 Apr 2009.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 999 Ngunguru Ford Road, Rd 3, Whangarei, 0173 (type: registered, service).
Nikau Bay Limited had been using Gunson Mclean Limited, Connell Rishworth Building, Vinery Lane, Whangarei as their registered address until 01 Oct 2014.
Former names for the company, as we found at BizDb, included: from 23 Sep 2014 to 29 Apr 2016 they were called Nikau Bay Eco-Camp Limited, from 22 Jan 2002 to 23 Sep 2014 they were called Concrete Grinding New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Johnston, James Martin - located at 0173, Rd 3, Whangarei.

Addresses

Previous addresses

Address #1: Gunson Mclean Limited, Connell Rishworth Building, Vinery Lane, Whangarei New Zealand

Registered & physical address used from 14 Mar 2005 to 01 Oct 2014

Address #2: End Of Ngunguru, Ford Road, Whangarei

Registered address used from 17 Mar 2003 to 14 Mar 2005

Address #3: End Of Ngunguru, Ford Road, Whangarei

Physical address used from 22 Jan 2002 to 22 Jan 2002

Address #4: Ngunguru, Ford Road, Whangarei

Physical address used from 22 Jan 2002 to 22 Jan 2002

Address #5: 1892 Ngunguru Rd, Rd 3 Whangarei

Registered address used from 22 Jan 2002 to 17 Mar 2003

Address #6: 1892 Ngunguru Rd, Rd 3 Whangarei

Physical address used from 22 Jan 2002 to 14 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnston, James Martin Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Joyce Whangarei
Directors

James Martin Johnston - Director

Appointment date: 22 Jan 2002

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Sep 2014


Joyce Palmer - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 01 Apr 2009

Address: Whangarei,

Address used since 10 Mar 2005

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