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Between Two Bays Holdings Limited

Type: NZ Limited Company (Ltd)
9429041390115
NZBN
5440763
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020

Between Two Bays Holdings Limited, a registered company, was incorporated on 02 Sep 2014. 9429041390115 is the business number it was issued. This company has been run by 2 directors: Sean Anthony Parsons - an active director whose contract started on 23 Jun 2016,
Meryl Frances Revell - an inactive director whose contract started on 02 Sep 2014 and was terminated on 23 Jun 2016.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Between Two Bays Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 16 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Parsons, Sean Anthony - located at 0620, Takapuna, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 16 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 25 Sep 2014 to 26 Nov 2019

Address: 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2014 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Revell, Meryl Frances Rd 1
Waiheke Island
1971
New Zealand
Director Meryl Frances Revell Rd 1
Waiheke Island
1971
New Zealand
Directors

Sean Anthony Parsons - Director

Appointment date: 23 Jun 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jun 2016


Meryl Frances Revell - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 23 Jun 2016

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 30 Sep 2015

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