General information
Bay Of Islands Lodge Limited
Type: NZ Limited Company (Ltd)9429035304036
New Zealand Business Number
1531099
Company Number
Registered
Company Status
Bay Of Islands Lodge Limited (issued an NZ business number of 9429035304036) was started on 30 Jun 2004. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). Pkf Poutsma Lemon Limited, Williams Road, Paihia had been their physical address, up to 12 Dec 2011. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Meier, Glennis Angela (an individual) located at Opua postcode 0241. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 12 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glennis Angela Meier
Opua, 0241
Address used since 25 Feb 2014 |
Director | 30 Jun 2004 - current |
|
Peter Meier
Opua,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 13 Feb 2009 - 12 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 30 Jun 2004 - 13 Feb 2009 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Glennis Angela Individual |
Opua 0241 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Peter Individual |
Opua |
30 Jun 2004 - 24 Oct 2012 |
Location
Companies nearby
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |
|
Cbk Paihia Limited 9 Williams Road |