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General information

Northern Bays Motors Limited

Type: NZ Limited Company (Ltd)
9429039794376
New Zealand Business Number
287796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
048834027
GST Number

Northern Bays Motors Limited (issued an NZBN of 9429039794376) was started on 07 Oct 1985. 5 addresess are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: postal, office). 741 Beach Rd, Browns Bay, Auckland had been their registered address, until 11 Apr 1992. Northern Bays Motors Limited used more names, namely: Toyago Enterprises Limited from 07 Oct 1985 to 09 Dec 1985. 1000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000000 shares (100% of shares), namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland postcode 0632,
Jago, Pauline Leona (an individual) located at Belmont, Auckland postcode 0622,
Jago, Robert Douglas (an individual) located at Belmont, Auckland postcode 0622. Our information was last updated on 02 Mar 2024.

Current address Type Used since
2 Link Drive, Glenfield, Auckland, 0627 Registered 11 Apr 1992
2 Link Drive, Glenfield, Auckland, 0627 Physical & service 30 Jun 1997
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Postal 05 Jun 2019
2 Link Drive, Glenfield, Auckland, 0627 Office & delivery 05 Jun 2019
Last updated:
Contact info
64 21 837274
Phone (Phone)
markjago@nst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nwt.co.nz
Website
www.nst.co.nz
Website
Directors
Name and Address Role Period
Robert Douglas Jago
Devonport, Auckland, 0627
Address used since 02 Jun 2016
Belmont, Auckland, 0622
Address used since 17 Aug 2019
Director 07 Oct 1985 - current
Pauline Leona Jago
Devonport, Auckland, 0627
Address used since 02 Jun 2016
Belmont, Auckland, 0622
Address used since 17 Aug 2019
Director 07 Oct 1985 - current
Mark Robert Jago
Northcote Point, Auckland, 0627
Address used since 23 Dec 2013
Director 26 Jan 2012 - current
Mark Robert Jago
Birkenhead, North Shore City 0626,
Address used since 14 May 2010
Director 14 May 2010 - 13 Jul 2010
Christopher Roy Rippon
Titirangi, Waitakere 0604,
Address used since 14 May 2010
Director 14 May 2010 - 13 Jul 2010
Ronald Eric Taylor
Devonport, Auckland,
Address used since 07 Oct 1985
Director 07 Oct 1985 - 01 Dec 1995
Addresses
Other active addresses
Type Used since
2 Link Drive, Glenfield, Auckland, 0627 Office & delivery 05 Jun 2019
Principal place of activity
2 Link Drive , Glenfield , Auckland , 0627
Previous address Type Period
741 Beach Rd, Browns Bay, Auckland Registered 10 Apr 1992 - 11 Apr 1992
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Entity (NZ Limited Company) 		Albany
Auckland
0632 		27 Jun 2014 - current
Jago, Pauline Leona
Individual 		Belmont
Auckland
0622 		07 Oct 1985 - current
Jago, Robert Douglas
Individual 		Belmont
Auckland
0622 		07 Oct 1985 - current
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