General information

South Bay Motel Limited

Type: NZ Limited Company (Ltd)
9429033779171
New Zealand Business Number
1880558
Company Number
Registered
Company Status

South Bay Motel Limited (issued a New Zealand Business Number of 9429033779171) was incorporated on 03 Nov 2006. 1 address is in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their physical address, until 17 Aug 2011. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33333 shares (33.33% of shares), namely:
Gavin Briggs (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Rodger Briggs (an individual) - located at Ashburton. Moving on to the third group of shareholders, share allocation (16667 shares, 16.67%) belongs to 3 entities, namely:
Bk Kwr Trustees Limited, located at Ashburton, Null (an entity),
Heather Briggs, located at Rd 6, Ashburton (an individual),
Gavin Briggs, located at Ashburton (an individual). The Businesscheck data was last updated on 16 Jun 2021.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered 17 Aug 2011
Directors
Name and Address Role Period
Gavin Robert Briggs
Ashburton, 7776
Address used since 26 Aug 2015
Director 03 Nov 2006 - current
Rodger Leslie Briggs
Ashburton, 7776
Address used since 26 Aug 2015
Director 03 Nov 2006 - current
Leslie Robert Briggs
R D 6, Ashburton, 7776
Address used since 08 Nov 2012
Director 03 Nov 2006 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Physical & registered 02 Nov 2009 - 17 Aug 2011
248-254 Havelock Street, Ashurton Registered & physical 03 Nov 2006 - 02 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Gavin Robert Briggs
Individual
Ashburton
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Rodger Leslie Briggs
Individual
Ashburton
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 16667
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
28 Jun 2014 - current
Heather Joan Briggs
Individual
Rd 6
Ashburton
7776
28 Jun 2014 - current
Gavin Robert Briggs
Individual
Ashburton
03 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Brendon John Adam
Individual
Allenton
Ashburton
7700
01 Aug 2011 - 28 Jun 2014
Edith Nancy Briggs
Individual
Ashburton
03 Nov 2006 - 01 Aug 2011
Leslie Robert Briggs
Individual
Rd 6
Ashburton
7776
03 Nov 2006 - 28 Jun 2014
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street
B H Hospital Limited
144 Tancred Street