Shelly Bay Road Limited, a registered company, was launched on 15 Sep 2016. 9429042553601 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 1 director, named Eyal Aharoni - an active director whose contract started on 15 Sep 2016.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (service address),
Level 14, 13-27 Manners Street, Wellington, 6011 (office address) among others.
Shelly Bay Road Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address up to 26 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 21 Mar 2017 to 10 Apr 2019
Address #4: Level 6, 17 Whitmore Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Sep 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
15 Sep 2016 - |
Eyal Aharoni - Director
Appointment date: 15 Sep 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, 6011 New Zealand
Address used since 15 Sep 2016
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