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Shelter Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429041147375
NZBN
5056680
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Northland Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Apr 2018

Shelter Bay Investments Limited was registered on 24 Mar 2014 and issued an NZ business identifier of 9429041147375. This registered LTD company has been managed by 2 directors: Suzanne Christina Fiel Yee - an active director whose contract began on 24 Mar 2014,
Pearl Silangan Fiel Yee - an active director whose contract began on 01 Mar 2016.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 1 Northland Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 10 Apr 2018, Shelter Bay Investments Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Yee, Suzanne Christina Fiel (a director) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coates, Simon James - located at Grey Lynn, Auckland. Shelter Bay Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Jul 2015 to 10 Apr 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Mar 2014 to 03 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Yee, Suzanne Christina Fiel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coates, Simon James Grey Lynn
Auckland
1021
New Zealand
Directors

Suzanne Christina Fiel Yee - Director

Appointment date: 24 Mar 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2014


Pearl Silangan Fiel Yee - Director

Appointment date: 01 Mar 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Mar 2016

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