Choi Kwang Do Albany - Bays Limited, a registered company, was registered on 20 Oct 2006. 9429033793993 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Caroline Anne Hazelden - an active director whose contract started on 20 Oct 2006,
Gavin John Hazelden - an active director whose contract started on 15 Jan 2009,
Graham Lockhart - an inactive director whose contract started on 20 Oct 2006 and was terminated on 10 Jan 2007.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 25 Crestview Place, Browns Bay, Auckland, 0630 (service address),
25 Crestview Place, Browns Bay, Auckland, 0630 (registered address),
2/44Anzac Road, Browns Bay, Auckland, 0630 (physical address).
Choi Kwang Do Albany - Bays Limited had been using 2/44Anzac Road, Browns Bay, Auckland as their registered address up until 18 Jul 2023.
One entity controls all company shares (exactly 100 shares) - White Hawk Projects Limited - located at 0630, Browns Bay, Auckland.
Principal place of activity
2/44anzac Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2/44anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 24 Jul 2013 to 18 Jul 2023
Address #2: 2/44anzac Road, Browns Bay, Auckland, 0630 New Zealand
Service address used from 24 Jul 2013 to 25 Jul 2023
Address #3: 36b Anzac Road, Browns Bay New Zealand
Physical & registered address used from 02 Jul 2009 to 24 Jul 2013
Address #4: C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland
Registered & physical address used from 27 Nov 2007 to 02 Jul 2009
Address #5: Integrity Trust, 49 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 20 Oct 2006 to 27 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | White Hawk Projects Limited Shareholder NZBN: 9429038849541 |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tactical Krav Maga Limited Shareholder NZBN: 9429037015640 Company Number: 1114315 |
20 Oct 2006 - 20 Oct 2006 | |
| Entity | Tactical Krav Maga Limited Shareholder NZBN: 9429037015640 Company Number: 1114315 |
20 Oct 2006 - 20 Oct 2006 |
Ultimate Holding Company
Caroline Anne Hazelden - Director
Appointment date: 20 Oct 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2013
Gavin John Hazelden - Director
Appointment date: 15 Jan 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2012
Graham Lockhart - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 10 Jan 2007
Address: Albany, Auckland,
Address used since 20 Oct 2006
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