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North Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429042028963
NZBN
5832437
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
155 Cable Bay Block Road
Cable Bay
Mangonui 0420
New Zealand
Registered & physical & service address used since 08 Jun 2022

North Bay Developments Limited was incorporated on 19 Oct 2015 and issued an NZBN of 9429042028963. The registered LTD company has been run by 2 directors: Glenn Roland Reynolds - an active director whose contract began on 19 Oct 2015,
Jacqueline Gail Reynolds - an inactive director whose contract began on 19 Oct 2015 and was terminated on 26 Jul 2021.
According to our information (last updated on 26 Feb 2024), the company uses 1 address: 155 Cable Bay Block Road, Cable Bay, Mangonui, 0420 (types include: registered, physical).
Up until 08 Jun 2022, North Bay Developments Limited had been using 113 Carlisle Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reynolds, Glenn Roland (a director) located at Cable Bay, Cable Bay postcode 0420. North Bay Developments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 113 Carlisle Road, Torbay, Auckland, 0632 New Zealand

Registered & physical address used from 25 Sep 2018 to 08 Jun 2022

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Aug 2016 to 25 Sep 2018

Address: 113 Carlisle Road, Torbay, Auckland, 0632 New Zealand

Physical & registered address used from 19 Oct 2015 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Reynolds, Glenn Roland Cable Bay
Cable Bay
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Jacqueline Gail Torbay
Auckland
0632
New Zealand
Directors

Glenn Roland Reynolds - Director

Appointment date: 19 Oct 2015

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 30 May 2022

Address: Torbay, Auckland, 0632 New Zealand

Address used since 19 Oct 2015


Jacqueline Gail Reynolds - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 26 Jul 2021

Address: Torbay, Auckland, 0632 New Zealand

Address used since 19 Oct 2015

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