Nombre Dios Bay Limited, a registered company, was incorporated on 10 May 2007. 9429033407401 is the NZBN it was issued. The company has been supervised by 2 directors: Justin Leonard Joseph Kirwan - an active director whose contract began on 02 Jul 2007,
Barry James Rumpf - an inactive director whose contract began on 10 May 2007 and was terminated on 19 Jul 2007.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 307, Yarraville, Victoria, 3013 (category: postal, office).
Nombre Dios Bay Limited had been using Unit E, 27 Dragon Street, Greneda North, Wellington as their physical address until 04 Jul 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%).
Principal place of activity
Unit E, 27 Dragon Street, Grenada North, 5028 New Zealand
Previous address
Address #1: Unit E, 27 Dragon Street, Greneda North, Wellington New Zealand
Physical & registered address used from 10 May 2007 to 04 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Holstein Holdings Limited Shareholder NZBN: 9429035257431 |
27 Dragon Street Grenada North, 5028 New Zealand |
11 Nov 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Howells, Scott |
Sunbury 3429 Australia |
10 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Larwin Shiff Limited Shareholder NZBN: 9429033936598 Company Number: 1853000 |
Grenada North 5028 New Zealand |
22 Nov 2012 - 06 Jun 2022 |
Entity | Woodsman Limited Shareholder NZBN: 9429035384212 Company Number: 1515007 |
27 Dragon Street Greneda North,, Wellington, New Zealand |
09 Jul 2007 - 11 Nov 2020 |
Entity | Scotland Limited Shareholder NZBN: 9429035384434 Company Number: 1515012 |
Greneda North 5028 New Zealand |
10 May 2007 - 10 Sep 2020 |
Entity | Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 |
09 Jul 2007 - 27 Jun 2013 | |
Entity | Larwin Shiff Limited Shareholder NZBN: 9429033936598 Company Number: 1853000 |
Grenada North 5028 New Zealand |
22 Nov 2012 - 06 Jun 2022 |
Entity | Woodsman Limited Shareholder NZBN: 9429035384212 Company Number: 1515007 |
27 Dragon Street Greneda North,, Wellington, New Zealand |
09 Jul 2007 - 11 Nov 2020 |
Entity | Scotland Limited Shareholder NZBN: 9429035384434 Company Number: 1515012 |
Greneda North 5028 New Zealand |
10 May 2007 - 10 Sep 2020 |
Entity | Antique Reels Limited Shareholder NZBN: 9429036331345 Company Number: 1239480 |
09 Jul 2007 - 22 Nov 2012 | |
Entity | Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 |
09 Jul 2007 - 27 Jun 2013 | |
Entity | Antique Reels Limited Shareholder NZBN: 9429036331345 Company Number: 1239480 |
09 Jul 2007 - 22 Nov 2012 |
Justin Leonard Joseph Kirwan - Director
Appointment date: 02 Jul 2007
ASIC Name: Inverlochy Pty. Ltd.
Address: Yarraville, Vic, 3013 Australia
Address: Strathmore,3041, Victoria, 3041 Australia
Address used since 23 Oct 2015
Address: Yarraville, Vic, 3013 Australia
Barry James Rumpf - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 19 Jul 2007
Address: Amizade, Junction Rua Dos Pescadores, Macau, Peoples Republic Of China,
Address used since 10 May 2007
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