Spirits Bay Limited
Type: NZ Limited Company (Ltd)Spirits Bay Limited (issued a New Zealand Business Number of 9429030027695) was started on 18 Oct 2013. 2 addresses are currently in use by the company: 21 Levonia Street, Morningside, Auckland, 1022 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 18 Nov 2015. Spirits Bay Limited used more names, namely: Jabberwocky Limited from 09 Oct 2013 to 26 Aug 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ly, Ying Ying (a director) located at Morningside, Auckland postcode 1022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Spirits Bay Limited. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Levonia Street, Morningside, Auckland, 1022 | Physical & registered & service | 18 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ying Ying Ly
Morningside, Auckland, 1022
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Fergus Donald Cleaver
22-32 Queen Street, Auckland Central, 1010
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 26 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Oct 2013 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Ying Ying Director |
Morningside Auckland 1022 |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Fergus Donald Individual |
22-32 Queen Street Auckland Central 1010 |
18 Oct 2013 - 26 Aug 2014 |
|
Fergus Donald Cleaver Director |
22-32 Queen Street Auckland Central 1010 |
18 Oct 2013 - 26 Aug 2014 |
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