General information

Shoal Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429032272291
New Zealand Business Number
2238969
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Shoal Bay Properties Limited (issued an NZBN of 9429032272291) was started on 13 May 2009. 4 addresses are currently in use by the company: 97 Queen Street, Northcote Point, Auckland, 0627 (type: registered, service). 24 Peter Terrace, Castor Bay, Auckland had been their physical address, until 27 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Higgins, Paul Breton (an individual) located at Northcote Point, North Shore City 0627, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Higgins, Anne Christine (an individual) - located at Northcote Point, North Shore City 0627, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Shoal Bay Properties Limited. Businesscheck's database was updated on 05 Jun 2025.

Current address Type Used since
41b Leslie Avenue, Sandringham, Auckland, 1025 Registered & physical & service 27 Aug 2018
97 Queen Street, Northcote Point, Auckland, 0627 Registered & service 19 Jul 2024
Contact info
paul@morningside.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Breton Higgins
Northcote Point, North Shore City 0627, Auckland, 0620
Address used since 07 Sep 2015
Director 13 May 2009 - current
Anne Christine Higgins
Northcote Point, North Shore City 0627, Auckland, 0620
Address used since 07 Sep 2015
Director 13 May 2009 - current
Addresses
Previous address Type Period
24 Peter Terrace, Castor Bay, Auckland, 0620 Physical & registered 13 May 2009 - 27 Aug 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higgins, Paul Breton
Individual
Northcote Point
North Shore City 0627, Auckland
13 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Higgins, Anne Christine
Individual
Northcote Point
North Shore City 0627, Auckland
13 May 2009 - current
Location
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