Pacific Bay Properties Limited
Type: NZ Limited Company (Ltd)Pacific Bay Properties Limited (New Zealand Business Number 9429035397021) was started on 15 Jun 2004. 4 addresses are currently in use by the company: 69 Stanley Point Rd, Devonport, Auckland, 0624 (type: postal, office). 69 Stanley Point Rd, Devonport, North Shore City had been their physical address, until 13 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 320 shares (32 per cent of shares), namely:
Reddick, Victoria Joyce (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 68 per cent of all shares (680 shares); it includes
Wetherall, Bruce Andrew (an individual) - located at Devonport, North Shore City. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Stanley Point Rd, Devonport, Auckland, 0624 | Registered & physical & service | 13 Jun 2016 |
| 69 Stanley Point Rd, Devonport, Auckland, 0624 | Postal & office | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Wetherall
Stanley Point, North Shore City, 0624
Address used since 17 May 2010 |
Director | 15 Jun 2004 - current |
|
Robert Richard Burdon
Moruya, Nsw 2537, Australia,
Address used since 05 Aug 2006 |
Director | 15 Jun 2004 - 04 Dec 2013 |
| 69 Stanley Point Rd , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 69 Stanley Point Rd, Devonport, North Shore City | Physical & registered | 15 Jun 2004 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddick, Victoria Joyce Individual |
Stanley Point Auckland 0624 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetherall, Bruce Andrew Individual |
Devonport North Shore City |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Robert Richard Individual |
Moruya Nsw 2537, Australia |
15 Jun 2004 - 11 Dec 2013 |
 |
Trade School Parts Limited 69 Stanley Point Road |
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Betty's Devonport Limited 7 Second Avenue |