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Children's Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030576148
NZBN
3930440
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Physical & registered & service address used since 11 Jan 2021

Children's Bay Holdings Limited was started on 25 Jul 2012 and issued an NZ business number of 9429030576148. The registered LTD company has been run by 2 directors: Humphry John Davy Rolleston - an active director whose contract started on 25 Jul 2012,
Christine Ann Conaghan - an active director whose contract started on 22 May 2014.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: physical, registered).
Up until 11 Jan 2021, Children's Bay Holdings Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Rolleston, Humphry John Davy (a director) located at Fendalton, Christchurch postcode 8014,
Keegan, Arthur James (an individual) located at Christchurch postcode 8081. Children's Bay Holdings Limited is categorised as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Sep 2016 to 11 Jan 2021

Address: Level 1, 53 Lunns Road, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Jul 2012 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rolleston, Humphry John Davy Fendalton
Christchurch
8014
New Zealand
Individual Keegan, Arthur James Christchurch
8081
New Zealand
Directors

Humphry John Davy Rolleston - Director

Appointment date: 25 Jul 2012

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 25 Jul 2012


Christine Ann Conaghan - Director

Appointment date: 22 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014

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