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Cbay Holdings Limited

Type: NZ Limited Company (Ltd)
9429033391953
NZBN
1943578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Tuiglen Place
Rd 3
Whangarei 0173
New Zealand
Postal & office & delivery address used since 05 Aug 2020
45 Tuiglen Place
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 13 Aug 2020

Cbay Holdings Limited was incorporated on 07 Jun 2007 and issued an NZBN of 9429033391953. The registered LTD company has been run by 2 directors: Steven Hauraki - an active director whose contract began on 07 Jun 2007,
Geoff Yendell - an active director whose contract began on 07 Jun 2007.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: 45 Tuiglen Place, Rd 3, Whangarei, 0173 (category: registered, physical).
Up until 13 Aug 2020, Cbay Holdings Limited had been using 134 Bank Street, Whangarei as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 47 shares are held by 1 entity, namely:
Yendell, Geoff (an individual) located at Rd3, Glenbervie, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 47% shares (exactly 47 shares) and includes
Hauraki, Steven - located at Scarborough, Queensland.
The 3rd share allocation (3 shares, 3%) belongs to 1 entity, namely:
Yendell, Tina, located at Rd3, Glenbervie, Whangarei (an individual). Cbay Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

45 Tuiglen Place, Rd 3, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 134 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 May 2013 to 13 Aug 2020

Address #2: C/-plus Chartered Accountants, First Floor, Dairy House, Porowini Avenue, Whangarei New Zealand

Physical & registered address used from 07 Jun 2007 to 08 May 2013

Contact info
64 274 881722
Phone
tinayendell@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Yendell, Geoff Rd3
Glenbervie, Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Hauraki, Steven Scarborough
Queensland
4020
Australia
Shares Allocation #3 Number of Shares: 3
Individual Yendell, Tina Rd3
Glenbervie, Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Greet, Catherine Mary Scarborough
Queensland
4020
Australia
Directors

Steven Hauraki - Director

Appointment date: 07 Jun 2007

Address: Scarborough, Queensland, 4020 Australia

Address used since 10 Aug 2015


Geoff Yendell - Director

Appointment date: 07 Jun 2007

Address: Rd3, Whangarei, 0173 New Zealand

Address used since 06 Aug 2023

Address: Rd3, Glenbervie, Whangarei, 0173 New Zealand

Address used since 04 Aug 2016

Address: Rd3, Whangarei, 0173 New Zealand

Address used since 07 Aug 2017

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