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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Revell, Meryl Frances |
Rd 1 Waiheke Island 1971 New Zealand |
02 Sep 2014 - 23 Jun 2016 |
Director | Meryl Frances Revell |
Rd 1 Waiheke Island 1971 New Zealand |
02 Sep 2014 - 23 Jun 2016 |
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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