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French Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429041251898
NZBN
5248661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24a Seaview Avenue
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 04 Jul 2020
24a Seaview Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Jul 2020

French Bay Properties Limited, a registered company, was registered on 26 May 2014. 9429041251898 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: David Anthony Cogan - an active director whose contract started on 26 May 2014,
Joanna Amy Louisa Cogan - an active director whose contract started on 26 May 2014.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 24A Seaview Avenue, Northcote, Auckland, 0627 (type: registered, physical).
French Bay Properties Limited had been using 50B Sylvan Avenue, Northcote, Auckland as their physical address up until 13 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

24a Seaview Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 50b Sylvan Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 14 Jul 2017 to 13 Jul 2020

Address #2: 60 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 12 Jul 2016 to 14 Jul 2017

Address #3: 44 Kauri Drive, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 26 May 2014 to 12 Jul 2016

Contact info
64 27200 3140
04 Jul 2020 Phone
Fbp@outlook.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cogan, Joanna Amy Louisa Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cogan, David Anthony Northcote
Auckland
0627
New Zealand
Directors

David Anthony Cogan - Director

Appointment date: 26 May 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Jul 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2017


Joanna Amy Louisa Cogan - Director

Appointment date: 26 May 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Jul 2016

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