General information

Church Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429041444054
New Zealand Business Number
5469605
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Church Bay Developments Limited (NZBN 9429041444054) was incorporated on 07 Oct 2014. 5 addresess are in use by the company: 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 (type: physical, registered). 4 Patiki Place, Rd 1, Lyttelton had been their registered address, up until 27 Feb 2017. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12 shares (1 per cent of shares), namely:
Simpson, Margaret (an individual) located at Rd 2, Diamond Harbour postcode 8972. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (1188 shares); it includes
Simpson, Peter (a director) - located at Rd 2, Diamond Harbour. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Church Bay Developments Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Feb 2017
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 Physical & registered & service 27 Feb 2017
Contact info
64 21 2538405
Phone (Phone)
pete.simpson@tallpoppyconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Simpson
Rd 2, Diamond Harbour, 8972
Address used since 10 Sep 2016
Rd 1, Lyttelton, 8971
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Addresses
Principal place of activity
45 Waipapa Avenue , Rd 2 , Diamond Harbour , 8972
Previous address Type Period
4 Patiki Place, Rd 1, Lyttelton, 8971 Registered & physical 05 Oct 2016 - 27 Feb 2017
4 Patiki Place, Rd 1, Lyttelton, 8971 Physical 07 Oct 2014 - 05 Oct 2016
6 Blake Street, Rangiora, Rangiora, 7400 Registered 07 Oct 2014 - 05 Oct 2016
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Simpson, Margaret
Individual
Rd 2
Diamond Harbour
8972
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1188
Shareholder Name Address Period
Simpson, Peter
Director
Rd 2
Diamond Harbour
8972
07 Oct 2014 - current
Location
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