Church Bay Road Limited, a registered company, was registered on 18 Nov 2015. 9429042074601 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. The company has been supervised by 2 directors: Sophie Frances Sterry - an active director whose contract began on 18 Nov 2015,
Gavin James Sydney Smith - an active director whose contract began on 18 Nov 2015.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 266 Tutukaka Block Road, Rd 3, Whangarei, 0173 (types include: registered, physical).
Church Bay Road Limited had been using 2 Church Bay Road, Oneroa, Waiheke Island as their registered address until 19 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 2 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Nov 2015 to 19 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sterry, Sophie Frances |
Rd 3 Whangarei 0173 New Zealand |
18 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Gavin James Sydney |
Rd 3 Whangarei 0173 New Zealand |
18 Nov 2015 - |
Sophie Frances Sterry - Director
Appointment date: 18 Nov 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2015
Gavin James Sydney Smith - Director
Appointment date: 18 Nov 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2015
Carsten's Kitchen Limited
13 Wattle Road
Kotiro Properties Limited
18 Mako Street
Sing Tao Company Limited
29 Church Bay Road
Zeapex Philatelic Trust
4 Ridge Road
Mussels Galore Limited
22 Church Bay Road
Thls Investments Limited
8 Ridge Road
Fox Foods Limited
445 Riddell Road
Good Tucker Group Limited
109 Donald Bruce Road
Raw Food Market Limited
4 Putiki Road
The Island Gelato Co Limited
308e Sea View Road
Waiheke Biltong And Sausage Company Limited
7 Kiwi Street
Waiheke Hamper Co Limited
4 Hillside Road