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Bay Of Islands Lodge Limited

Type: NZ Limited Company (Ltd)
9429035304036
NZBN
1531099
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 12 Dec 2011

Bay Of Islands Lodge Limited was registered on 30 Jun 2004 and issued an NZ business number of 9429035304036. This registered LTD company has been run by 2 directors: Glennis Angela Meier - an active director whose contract began on 30 Jun 2004,
Peter Meier - an inactive director whose contract began on 30 Jun 2004 and was terminated on 01 Oct 2012.
According to BizDb's database (updated on 02 Mar 2024), the company filed 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Until 12 Dec 2011, Bay Of Islands Lodge Limited had been using Pkf Poutsma Lemon Limited, Williams Road, Paihia as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Meier, Glennis Angela (an individual) located at Opua postcode 0241.

Addresses

Previous addresses

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 13 Feb 2009 to 12 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 30 Jun 2004 to 13 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Meier, Glennis Angela Opua
0241
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meier, Peter Opua
Directors

Glennis Angela Meier - Director

Appointment date: 30 Jun 2004

Address: Opua, 0241 New Zealand

Address used since 25 Feb 2014


Peter Meier - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 01 Oct 2012

Address: Opua,

Address used since 30 Jun 2004

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