General information

Sales Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429036528769
New Zealand Business Number
1204850
Company Number
Removed
Company Status

Sales Bay Of Plenty Limited (NZBN 9429036528769) was started on 29 Apr 2002. 2 addresses are currently in use by the company: 35 Fishermans Drive, Coastlands, Whakatane, 3120 (type: registered, physical). Arrow Accountants, 6 Richardson Street, Whakatane had been their physical address, up until 13 Nov 2014. 95000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 63334 shares (66.67 per cent of shares), namely:
Dear, Stephen Gregory (an individual) located at Coastlands, Whakatane postcode 3120. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (31666 shares); it includes
Robinson, Suzanne May (an individual) - located at Ohope, Ohope,
Dear, Stephen Gregory (an individual) - located at Coastlands, Whakatane. The Businesscheck information was last updated on 26 Aug 2023.

Current address Type Used since
35 Fishermans Drive, Coastlands, Whakatane, 3120 Registered & physical & service 13 Nov 2014
Directors
Name and Address Role Period
Stephen Gregory Dear
Coastlands, Whakatane, 3120
Address used since 01 Nov 2014
Director 15 Mar 2007 - current
Philip Mallindine Searle
Rd 2, Gisborne,
Address used since 29 Apr 2002
Director 29 Apr 2002 - 07 Jan 2008
Addresses
Previous address Type Period
Arrow Accountants, 6 Richardson Street, Whakatane, 3120 Physical 21 Nov 2012 - 13 Nov 2014
Mr S Dear, 42 James Street, Whakatane 3120 Registered 11 Dec 2009 - 13 Nov 2014
Mr S Dear, 42 James Street, Whakatane 3120 Physical 11 Dec 2009 - 21 Nov 2012
C/-action Accountancy Limited, 1 College Road, Shop 3, Edgecumbe Registered & physical 05 Aug 2009 - 11 Dec 2009
19 George Street, Whakatane Registered & physical 18 Jan 2008 - 05 Aug 2009
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Registered & physical 03 Nov 2004 - 18 Jan 2008
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne Physical & registered 29 Apr 2002 - 03 Nov 2004
Financial Data
Financial info
95000
Total number of Shares
October
Annual return filing month
08 Jan 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63334
Shareholder Name Address Period
Dear, Stephen Gregory
Individual
Coastlands
Whakatane
3120
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 31666
Shareholder Name Address Period
Robinson, Suzanne May
Individual
Ohope
Ohope
3121
14 Mar 2007 - current
Dear, Stephen Gregory
Individual
Coastlands
Whakatane
3120
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Egan, David Gerald
Individual
Rd 1
Gisborne
29 Apr 2002 - 14 Mar 2007
Searle, Philip Mallindine
Individual
Rd 2
Gisborne
29 Apr 2002 - 14 Mar 2007
Searle, Philip Mallindine
Individual
Rd 2
Gisborne
29 Apr 2002 - 14 Mar 2007
Searle, Margot O'neill
Individual
Rd 2
Gisborne
29 Apr 2002 - 14 Mar 2007
Egan, Shona May
Individual
Rd 1
Gisborne
29 Apr 2002 - 14 Mar 2007
Egan, David Gerald
Individual
Rd 1
Gisborne
29 Apr 2002 - 14 Mar 2007
Dear, Mary Anne
Individual
Whakatane
14 Mar 2007 - 11 Jan 2008
Egan, Shona May
Individual
Rd 1
Gisborne
29 Apr 2002 - 14 Mar 2007
Egan, Timothy John
Individual
Gisborne
06 Nov 2003 - 14 Mar 2007
Kite, Peter Douglas
Individual
Gisborne
06 Nov 2003 - 06 Nov 2003
Searle, Margot O'neill
Individual
Rd 2
Gisborne
29 Apr 2002 - 14 Mar 2007
O'leary, Nigel Brent
Individual
Gisborne
29 Apr 2002 - 14 Mar 2007
Location
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