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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rolleston, Humphry John Davy |
Fendalton Christchurch 8014 New Zealand |
25 Jul 2012 - |
Individual | Keegan, Arthur James |
Christchurch 8081 New Zealand |
25 Jul 2012 - |
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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