Maylen Bay Limited, a registered company, was started on 10 Oct 2003. 9429035718314 is the NZ business number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. The company has been managed by 1 director, named Pauline Terese Whiteacre - an active director whose contract began on 10 Oct 2003.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 8 addresses this company registered, namely: Level 3, 12 Huron St,, Takapuna, Auckland, 0622 (registered address),
Level 3, 12 Huron St,, Takapuna, Auckland, 0622 (service address),
Level 3, 12 Huron St,, Takapuna, Auckland, 0622 (registered address),
Unit 410 Zenith Apartments, 10 Fox Street, Parnell, Auckland, 1052 (other address) among others.
Maylen Bay Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address until 18 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Whiteacre, Pauline Terese - located at 0622, Parnell, Auckland.
Other active addresses
Address #4: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Office & postal & delivery address used from 09 Oct 2021
Address #5: Unit 410 Zenith Apartments, 10 Fox Street, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Oct 2021
Address #6: Level 3, 12 Huron St,, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Oct 2021
Address #7: Level 3, 12 Huron St,, Takapuna, Auckland, 0622 New Zealand
Service address used from 27 Nov 2023
Address #8: Level 3, 12 Huron St,, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Nov 2023
Principal place of activity
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 May 2020 to 18 Oct 2021
Address #2: 32a Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Jun 2012 to 12 May 2020
Address #3: 2/27 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 28 Jun 2012
Address #4: 127 Symonds Street, Auckland
Physical & registered address used from 10 Oct 2003 to 13 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whiteacre, Pauline Terese |
Parnell Auckland 1052 New Zealand |
10 Oct 2003 - |
Pauline Terese Whiteacre - Director
Appointment date: 10 Oct 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2012
Avantgarde German Bathroom Solutions Limited
127 Symonds Street
Fair Trade Auckland City Trust
2 St Benedicts Street
Cfg Heritage Limited
132 Symonds Street
Chunsun Group Limited
149a Symonds Street
S.l. Corporation Limited
130 Symonds Street
Sitevitals Limited
128 Symonds Street
Grafton Post Properties Limited
113 Grafton Road
Kamak Limited
Level 1, 3 Arawa Street
Library Lane Development Gp Limited
117 Newton Road
Pitt Investments Limited
Pitt Street
Talisman Nz Limited
9 Galatos Street
Vermont Street Partners Limited
Level 6, 57 Symonds Street