Dark Bay Limited
Type: NZ Limited Company (Ltd)Dark Bay Limited (issued an NZBN of 9429035545507) was registered on 16 Feb 2004. 6 addresess are in use by the company: 54 Coromandel Road, Oneroa, Waiheke Island, 1081 (type: postal, office). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 30 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bladen, Roy Victor (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bladen, Hilary (an individual) - located at Oneroa, Waiheke Island. "Plastic injection moulded product mfg" (business classification C191270) is the classification the Australian Bureau of Statistics issued Dark Bay Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jan 2015 |
| 54 Coromandel Road, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 22 Jul 2020 |
| Po Box 303097, North Harbour, Auckland, 0751 | Invoice | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Victor Bladen
Oneroa, Waiheke Island, 1081
Address used since 04 Jul 2020
R D 3, Albany, 0793
Address used since 22 Jul 2015 |
Director | 16 Feb 2004 - current |
|
Hilary Bladen
Oneroa, Waiheke Island, 1081
Address used since 04 Jul 2020
R D 3, Albany, 0793
Address used since 22 Jul 2015 |
Director | 16 Feb 2004 - current |
| 54 Coromandel Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Jul 2013 - 30 Jan 2015 |
| C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 04 May 2010 - 24 Jul 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 04 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor,, 507 Lake Road, Takapuna, Auckland | Physical | 13 Jul 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, Lvl 2, 507 Lake Road, Takapuna, North Shore City | Registered | 13 Jul 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Registered | 21 Jun 2006 - 13 Jul 2009 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 21 Jun 2006 - 13 Jul 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 19 May 2004 - 21 Jun 2006 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 16 Feb 2004 - 19 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bladen, Roy Victor Individual |
Oneroa Waiheke Island 1081 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bladen, Hilary Individual |
Oneroa Waiheke Island 1081 |
16 Feb 2004 - current |
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