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Church Bay Road Limited

Type: NZ Limited Company (Ltd)
9429042074601
NZBN
5849807
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
266 Tutukaka Block Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 19 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sterry, Sophie Frances Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Gavin James Sydney Rd 3
Whangarei
0173
New Zealand
Directors

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

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