Dark Bay Limited

Dark Bay Limited was launched on 16 Feb 2004 and issued a business number of 9429035545507. The registered LTD company has been run by 2 directors: Roy Victor Bladen - an active director whose contract started on 16 Feb 2004,
Hilary Bladen - an active director whose contract started on 16 Feb 2004.
As stated in BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 54 Coromandel Road, Oneroa, Waiheke Island, 1081 (types include: postal, office).
Until 30 Jan 2015, Dark Bay Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bladen, Roy Victor (an individual) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bladen, Hilary - located at Oneroa, Waiheke Island. Dark Bay Limited is classified as "Plastic injection moulded product mfg" (business classification C191270).

Principal place of activity

54 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Jul 2013 to 30 Jan 2015

Address #2: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 04 May 2010 to 24 Jul 2013

Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 04 May 2010

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor,, 507 Lake Road, Takapuna, Auckland

Physical address used from 13 Jul 2009 to 15 Apr 2010

Address #5: Brian Anderson Accounting Services Ltd, Lvl 2, 507 Lake Road, Takapuna, North Shore City

Registered address used from 13 Jul 2009 to 15 Apr 2010

Address #6: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Registered address used from 21 Jun 2006 to 13 Jul 2009

Address #7: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 21 Jun 2006 to 13 Jul 2009

Address #8: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 19 May 2004 to 21 Jun 2006

Address #9: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 16 Feb 2004 to 19 May 2004

Roy Victor Bladen - Director

Appointment date: 16 Feb 2004

Hilary Bladen - Director

Appointment date: 16 Feb 2004