Shelly Bay Properties Limited
Type: NZ Limited Company (Ltd)Shelly Bay Properties Limited (issued an NZ business identifier of 9429038008009) was launched on 10 Sep 1997. 4 addresses are in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). C/- Level 1, 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 18 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 44 shares (44% of shares), namely:
Yu Kwan, Sze Wing (an individual) located at 9 Nassau Street, Mei Foo, Kowloon. In the second group, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Sampson, Wayne Trevor (an individual) - located at Wilton, Wellington 6035. Next there is the next group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Kwan, Kwong Kee, located at Mei Foo (a director). Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 18 Oct 2021 |
| 21c Broderick Road, Johnsonville, Wellington, 6037 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Trevor Sampson
Wilton, Wellington, 6035
Address used since 13 Oct 2004 |
Director | 10 Sep 1997 - current |
|
Kong Kee Kwan
Karori, Wellington, 6012
Address used since 13 Nov 2015 |
Director | 10 Sep 1997 - current |
|
Kwong Kee Kwan
Mei Foo,
Address used since 31 Aug 2018 |
Director | 10 Sep 1997 - current |
|
Ching Hei Kwan
9 Nassau Street, Meifoo, Kowloon,
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Mei Lun Wan
Mei Foo,
Address used since 31 Aug 2018
Karori, Wellington, 6012
Address used since 13 Nov 2015 |
Director | 10 Sep 1997 - 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 17 Sep 2018 - 18 Oct 2021 |
| 52 Hatton Street, Karori, Wellington, 6012 | Registered & physical | 02 Nov 2009 - 17 Sep 2018 |
| 52 Hatton Street, Karori, Wellington 5 | Registered | 11 Apr 2000 - 02 Nov 2009 |
| 52 Hatton Street, Karori, Wellington 5 | Physical | 12 Sep 1997 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Kwan, Sze Wing Individual |
9 Nassau Street Mei Foo, Kowloon |
30 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
10 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Kwong Kee Director |
Mei Foo |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Mei Lun Individual |
Mei Foo |
10 Sep 1997 - 30 Sep 2024 |
|
Wan, Mei Lun Individual |
Mei Foo |
10 Sep 1997 - 30 Sep 2024 |
|
Kwan, Kong Kee Individual |
Mei Foo |
10 Sep 1997 - 31 Aug 2018 |
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