Cbay Holdings Limited
Type: NZ Limited Company (Ltd)Cbay Holdings Limited (NZBN 9429033391953) was started on 07 Jun 2007. 5 addresess are in use by the company: 45 Tuiglen Place, Rd 3, Whangarei, 0173 (type: registered, physical). 134 Bank Street, Whangarei had been their registered address, up to 13 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47 shares (47% of shares), namely:
Yendell, Geoff (an individual) located at Rd3, Glenbervie, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 47% of all shares (exactly 47 shares); it includes
Hauraki, Steven (an individual) - located at Scarborough, Queensland. Moving on to the next group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Yendell, Tina, located at Rd3, Glenbervie, Whangarei (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Cbay Holdings Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Tuiglen Place, Rd 3, Whangarei, 0173 | Postal & office & delivery | 05 Aug 2020 |
| 45 Tuiglen Place, Rd 3, Whangarei, 0173 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Hauraki
Scarborough, Queensland, 4020
Address used since 10 Aug 2015 |
Director | 07 Jun 2007 - current |
|
Geoff Yendell
Rd3, Whangarei, 0173
Address used since 06 Aug 2023
Rd3, Glenbervie, Whangarei, 0173
Address used since 04 Aug 2016
Rd3, Whangarei, 0173
Address used since 07 Aug 2017 |
Director | 07 Jun 2007 - current |
| 45 Tuiglen Place , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Registered & physical | 08 May 2013 - 13 Aug 2020 |
| C/-plus Chartered Accountants, First Floor, Dairy House, Porowini Avenue, Whangarei | Physical & registered | 07 Jun 2007 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yendell, Geoff Individual |
Rd3 Glenbervie, Whangarei 0173 |
07 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki, Steven Individual |
Scarborough Queensland 4020 |
07 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yendell, Tina Individual |
Rd3 Glenbervie, Whangarei 0173 |
07 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greet, Catherine Mary Individual |
Scarborough Queensland 4020 |
07 Jun 2007 - current |
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