Golden Bay Air Limited was registered on 10 Nov 2005 and issued a New Zealand Business Number of 9429034440933. The registered LTD company has been run by 2 directors: Richard Molloy - an active director whose contract began on 10 Nov 2005,
Lisa Jane Sheppard - an inactive director whose contract began on 10 Nov 2005 and was terminated on 01 Dec 2012.
According to the BizDb data (last updated on 30 Apr 2022), the company uses 2 addresses: 290 Takaka-Collingwood Highway, Rd 2, Takaka, 7182 (physical address),
290 Takaka-Collingwood Highway, Rd 2, Takaka, 7182 (registered address),
6 Arapeta Place, Takaka, Takaka, 7110 (other address).
Up to 10 Apr 2015, Golden Bay Air Limited had been using 72 Rototai Road, Takaka, Takaka as their registered address.
BizDb found previous names for the company: from 27 Sep 2006 to 26 May 2009 they were named Capital Air Bookings Limited, from 10 Nov 2005 to 27 Sep 2006 they were named Zephair Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lisa Sheppard (an individual) located at Takaka, Takaka postcode 7110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Richard Molloy - located at Takaka, Takaka. Golden Bay Air Limited is classified as "Airline operation - scheduled domestic" (ANZSIC I490020).
Principal place of activity
290 Takaka-collingwood Highway, Rd 2, Takaka, 7182 New Zealand
Previous addresses
Address #1: 72 Rototai Road, Takaka, Takaka, 7110 New Zealand
Registered & physical address used from 23 Mar 2012 to 10 Apr 2015
Address #2: 5 Bydder Tce, Patons Rock, Takaka New Zealand
Registered & physical address used from 24 Apr 2008 to 23 Mar 2012
Address #3: 94 Fraser Road, Rangiheata, Takaka
Registered & physical address used from 08 Dec 2006 to 24 Apr 2008
Address #4: 72 Boyle Street, Takaka
Registered & physical address used from 04 Oct 2006 to 08 Dec 2006
Address #5: 9 Kio Crescent, Hataitai, Wellington 6003
Registered & physical address used from 10 Nov 2005 to 04 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lisa Jane Sheppard |
Takaka Takaka 7110 New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richard Molloy |
Takaka Takaka 7110 New Zealand |
10 Nov 2005 - |
Richard Molloy - Director
Appointment date: 10 Nov 2005
Address: Takaka, Takaka, 7110 New Zealand
Address used since 31 Mar 2015
Lisa Jane Sheppard - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 01 Dec 2012
Address: Takaka, Takaka, 7110 New Zealand
Address used since 15 Mar 2012
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