Spirits Bay Limited was incorporated on 18 Oct 2013 and issued an NZBN of 9429030027695. This registered LTD company has been supervised by 2 directors: Ying Ying Ly - an active director whose contract started on 26 Aug 2014,
Fergus Donald Cleaver - an inactive director whose contract started on 18 Oct 2013 and was terminated on 26 Aug 2014.
According to our information (updated on 06 Apr 2024), this company registered 1 address: 21 Levonia Street, Morningside, Auckland, 1022 (type: physical, registered).
Until 18 Nov 2015, Spirits Bay Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified previous aliases for this company: from 09 Oct 2013 to 26 Aug 2014 they were called Jabberwocky Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ly, Ying Ying (a director) located at Morningside, Auckland postcode 1022. Spirits Bay Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Oct 2013 to 18 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ly, Ying Ying |
Morningside Auckland 1022 New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Fergus Donald |
22-32 Queen Street Auckland Central 1010 New Zealand |
18 Oct 2013 - 26 Aug 2014 |
| Director | Fergus Donald Cleaver |
22-32 Queen Street Auckland Central 1010 New Zealand |
18 Oct 2013 - 26 Aug 2014 |
Ying Ying Ly - Director
Appointment date: 26 Aug 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 26 Aug 2014
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 26 Aug 2014
Address: 22-32 Queen Street, Auckland Central, 1010 New Zealand
Address used since 18 Oct 2013
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