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Golden Bay Air Limited

Type: NZ Limited Company (Ltd)
9429034440933
NZBN
1725833
Company Number
Registered
Company Status
I490020
Industry classification code
Airline Operation - Scheduled Domestic
Industry classification description
Current address
6 Arapeta Place
Takaka
Takaka 7110
New Zealand
Other address (Address For Share Register) used since 31 Mar 2015
290 Takaka-collingwood Highway
Rd 2
Takaka 7182
New Zealand
Physical & registered address used since 10 Apr 2015

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).

Addresses

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

Contact info
64 3 5258725
Phone
info@goldenbayair.co.nz
Email
www.goldenbayair.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lisa Jane Sheppard Takaka
Takaka
7110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richard Molloy Takaka
Takaka
7110
New Zealand
Directors

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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