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General information

Shelly Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429038008009
New Zealand Business Number
874090
Company Number
Registered
Company Status

Shelly Bay Properties Limited (issued an NZ business identifier of 9429038008009) was launched on 10 Sep 1997. 4 addresses are in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). C/- Level 1, 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 18 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9 shares (9% of shares), namely:
Sampson, Wayne Trevor (an individual) located at Wilton, Wellington 6035. In the second group, a total of 1 shareholder holds 47% of all shares (exactly 47 shares); it includes
Kwan, Kwong Kee (a director) - located at Mei Foo. Next there is the next group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
Wan, Mei Lun, located at Mei Foo (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & service & registered 18 Oct 2021
21c Broderick Road, Johnsonville, Wellington, 6037 Registered & service 08 Nov 2023
Last updated:
Directors
Name and Address Role Period
Wayne Trevor Sampson
Wilton, Wellington, 6035
Address used since 13 Oct 2004
Director 10 Sep 1997 - current
Mei Lun Wan
Mei Foo,
Address used since 31 Aug 2018
Karori, Wellington, 6012
Address used since 13 Nov 2015
Director 10 Sep 1997 - current
Kong Kee Kwan
Karori, Wellington, 6012
Address used since 13 Nov 2015
Director 10 Sep 1997 - current
Kwong Kee Kwan
Mei Foo,
Address used since 31 Aug 2018
Director 10 Sep 1997 - current
Addresses
Previous address Type Period
C/- Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 17 Sep 2018 - 18 Oct 2021
52 Hatton Street, Karori, Wellington, 6012 Registered & physical 02 Nov 2009 - 17 Sep 2018
52 Hatton Street, Karori, Wellington 5 Registered 11 Apr 2000 - 02 Nov 2009
52 Hatton Street, Karori, Wellington 5 Physical 12 Sep 1997 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Sampson, Wayne Trevor
Individual 		Wilton
Wellington 6035
 10 Sep 1997 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Kwan, Kwong Kee
Director 		Mei Foo
 31 Aug 2018 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Wan, Mei Lun
Individual 		Mei Foo
 10 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Kwan, Kong Kee
Individual 		Mei Foo
 10 Sep 1997 - 31 Aug 2018
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