General information

Church Bay Road Limited

Type: NZ Limited Company (Ltd)
9429042074601
New Zealand Business Number
5849807
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Church Bay Road Limited (issued a business number of 9429042074601) was launched on 18 Nov 2015. 2 addresses are in use by the company: 266 Tutukaka Block Road, Rd 3, Whangarei, 0173 (type: registered, physical). 2 Church Bay Road, Oneroa, Waiheke Island had been their registered address, until 19 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sterry, Sophie Frances (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Gavin James Sydney (a director) - located at Rd 3, Whangarei. "Specialised food retailing nec" (ANZSIC G412950) is the category the Australian Bureau of Statistics issued to Church Bay Road Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
266 Tutukaka Block Road, Rd 3, Whangarei, 0173 Registered & physical & service 19 Jul 2021
Directors
Name and Address Role Period
Sophie Frances Sterry
Rd 3, Whangarei, 0173
Address used since 09 Jul 2021
Oneroa, Waiheke Island, 1081
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Gavin James Sydney Smith
Rd 3, Whangarei, 0173
Address used since 09 Jul 2021
Oneroa, Waiheke Island, 1081
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Addresses
Previous address Type Period
2 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered & physical 18 Nov 2015 - 19 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sterry, Sophie Frances
Director
Rd 3
Whangarei
0173
18 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Gavin James Sydney
Director
Rd 3
Whangarei
0173
18 Nov 2015 - current
Location
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