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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Yendell, Geoff |
Rd3 Glenbervie, Whangarei 0173 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Hauraki, Steven |
Scarborough Queensland 4020 Australia |
07 Jun 2007 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Yendell, Tina |
Rd3 Glenbervie, Whangarei 0173 New Zealand |
07 Jun 2007 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Greet, Catherine Mary |
Scarborough Queensland 4020 Australia |
07 Jun 2007 - |
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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