Cox Bay Company Limited, a registered company, was started on 16 Jan 1996. 9429038379543 is the NZ business number it was issued. This company has been supervised by 6 directors: Philip Alastair Kirk - an active director whose contract began on 16 Jan 1996,
Oi Mei Katy Lam - an active director whose contract began on 03 Oct 2005,
Katy Oi Mei Lam - an active director whose contract began on 03 Oct 2005,
Andrew John Dexter Guest - an inactive director whose contract began on 16 Jan 1996 and was terminated on 01 Jul 2012,
Jillaine Melody Murray - an inactive director whose contract began on 20 Sep 2000 and was terminated on 20 Mar 2004.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered).
Cox Bay Company Limited had been using Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland as their physical address until 15 Apr 2002.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 700 shares (70%).
Previous address
Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland
Physical & registered address used from 16 Jan 1996 to 15 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Kirk, Philip Alastair |
Pakuranga Auckland 2010 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Lam, Oi Mei Katy |
Pakuranga Auckland 2010 New Zealand |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Philip Alistair |
13 Riverlea Avenue, Pakuranga Manukau 2010 New Zealand |
16 Jan 1996 - 09 May 2022 |
Individual | Stevens, Mark Ansley |
Pakuranga |
16 Jan 1996 - 22 Dec 2015 |
Entity | Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 |
Dunedin Central Dunedin 9016 New Zealand |
23 Dec 2015 - 09 May 2022 |
Individual | Kirk, Katy Oi Lam |
Pakuranga Auckland 2010 New Zealand |
09 May 2022 - 09 May 2022 |
Entity | Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 |
Dunedin Central Dunedin 9016 New Zealand |
23 Dec 2015 - 09 May 2022 |
Individual | Kirk, Philip Alistair |
13 Riverlea Avenue, Pakuranga Manukau 2010 New Zealand |
16 Jan 1996 - 09 May 2022 |
Director | Lam, Katy Oi Mei |
13 Riverlea Avenue,pakuranga Auckland 2010 New Zealand |
22 Dec 2015 - 09 May 2022 |
Director | Lam, Katy Oi Mei |
13 Riverlea Avenue,pakuranga Auckland 2010 New Zealand |
22 Dec 2015 - 09 May 2022 |
Individual | Roger, Bailey |
Pakuranga |
16 Jan 1996 - 29 Mar 2005 |
Philip Alastair Kirk - Director
Appointment date: 16 Jan 1996
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jun 2011
Oi Mei Katy Lam - Director
Appointment date: 03 Oct 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Aug 2023
Katy Oi Mei Lam - Director
Appointment date: 03 Oct 2005
Address: 13 Riverlea Avenue,pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jun 2011
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 01 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2010
Jillaine Melody Murray - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 20 Mar 2004
Address: Birkdale, Auckland,
Address used since 20 Sep 2000
Andrea Jane Williams - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 20 Sep 2000
Address: St Heliers, Auckland,
Address used since 16 Jan 1996
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