North Bay Plans Limited
Type: NZ Limited Company (Ltd)North Bay Plans Limited (issued an NZ business identifier of 9429034202234) was registered on 30 Mar 2006. 10 addresess are currently in use by the company: 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 19 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Reynolds, Glenn Roland (a director) located at Cable Bay, Cable Bay postcode 0420. "Drafting service - architectural" (ANZSIC M692130) is the classification the ABS issued to North Bay Plans Limited. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113 Carlisle Road, Torbay, Auckland, 0632 | Registered & physical & service | 19 Oct 2018 |
| 113 Carlisle Road, Torbay, Auckland, 0632 | Postal & office & delivery & invoice | 23 Sep 2019 |
| 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 | Records & shareregister | 26 Sep 2024 |
| 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 | Registered & service | 04 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Roland Reynolds
Cable Bay, Cable Bay, 0420
Address used since 26 Sep 2024
Torbay, Auckland, 0632
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Jackie Gail Gower
Torbay, Auckland, 0632
Address used since 07 Oct 2016
Torbay, Auckland, 0632
Address used since 23 Sep 2019 |
Director | 30 Mar 2006 - 04 Aug 2024 |
|
Glenn Roland Reynolds
Torbay, North Shore City, 0632
Address used since 09 Sep 2009 |
Director | 30 Mar 2006 - 07 Oct 2016 |
| Type | Used since | |
|---|---|---|
| 155 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 | Registered & service | 04 Oct 2024 |
| 113 Carlisle Road , Torbay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 30 Mar 2006 - 19 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Glenn Roland Director |
Cable Bay Cable Bay 0420 |
13 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Jackie Gail Individual |
Torbay Auckland 0632 |
14 Oct 2016 - 23 Sep 2024 |
|
Reynolds, Jackie Gail Individual |
Torbay Auckland 0632 |
30 Mar 2006 - 14 Oct 2016 |
|
Reynolds, Glenn Roland Individual |
Browns Bay Auckland |
30 Mar 2006 - 07 Oct 2016 |
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