Shelly Bay Properties Limited, a registered company, was started on 10 Sep 1997. 9429038008009 is the NZ business identifier it was issued. The company has been run by 4 directors: Wayne Trevor Sampson - an active director whose contract began on 10 Sep 1997,
Mei Lun Wan - an active director whose contract began on 10 Sep 1997,
Kong Kee Kwan - an active director whose contract began on 10 Sep 1997,
Kwong Kee Kwan - an active director whose contract began on 10 Sep 1997.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (category: registered, service).
Shelly Bay Properties Limited had been using C/- Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address up to 18 Oct 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 9 shares (9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 47 shares (47%). Finally the next share allocation (44 shares 44%) made up of 1 entity.
Previous addresses
Address #1: C/- Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 17 Sep 2018 to 18 Oct 2021
Address #2: 52 Hatton Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 02 Nov 2009 to 17 Sep 2018
Address #3: 52 Hatton Street, Karori, Wellington 5
Registered address used from 11 Apr 2000 to 02 Nov 2009
Address #4: 52 Hatton Street, Karori, Wellington 5
Physical address used from 12 Sep 1997 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Sampson, Wayne Trevor |
Wilton Wellington 6035 New Zealand |
10 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Director | Kwan, Kwong Kee |
Mei Foo Hong Kong SAR China |
31 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Wan, Mei Lun |
Mei Foo Hong Kong SAR China |
10 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwan, Kong Kee |
Mei Foo Hong Kong SAR China |
10 Sep 1997 - 31 Aug 2018 |
Wayne Trevor Sampson - Director
Appointment date: 10 Sep 1997
Address: Wilton, Wellington, 6035 New Zealand
Address used since 13 Oct 2004
Mei Lun Wan - Director
Appointment date: 10 Sep 1997
Address: Mei Foo, Hong Kong SAR China
Address used since 31 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Nov 2015
Kong Kee Kwan - Director
Appointment date: 10 Sep 1997
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Nov 2015
Kwong Kee Kwan - Director
Appointment date: 10 Sep 1997
Address: Mei Foo, Hong Kong SAR China
Address used since 31 Aug 2018
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