General information
Between Two Bays Holdings Limited
Type: NZ Limited Company (Ltd)9429041390115
New Zealand Business Number
5440763
Company Number
Registered
Company Status
Between Two Bays Holdings Limited (NZBN 9429041390115) was registered on 02 Sep 2014. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 16 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Parsons, Sean Anthony (a director) located at Takapuna, Auckland postcode 0622. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Meryl Frances Revell
Rd 1, Waiheke Island, 1971
Address used since 30 Sep 2015 |
Director | 02 Sep 2014 - 23 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 16 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 25 Sep 2014 - 26 Nov 2019 |
| 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 02 Sep 2014 - 25 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Director |
Takapuna Auckland 0622 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Meryl Frances Individual |
Rd 1 Waiheke Island 1971 |
02 Sep 2014 - 23 Jun 2016 |
|
Meryl Frances Revell Director |
Rd 1 Waiheke Island 1971 |
02 Sep 2014 - 23 Jun 2016 |
Location
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