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Island Bay Hospitality Limited

Type: NZ Limited Company (Ltd)
9429042385646
NZBN
6010735
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1258b New North Road
Avondale
Auckland 1026
New Zealand
Registered address used since 19 Jun 2018
56 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 28 May 2020

Island Bay Hospitality Limited was incorporated on 03 Jun 2016 and issued a business number of 9429042385646. This registered LTD company has been managed by 2 directors: Cameron James Norris - an active director whose contract started on 03 Jun 2016,
Gian Rhys George Farrant - an active director whose contract started on 03 Jun 2016.
According to our information (updated on 08 Apr 2024), the company registered 2 addresses: 56 Island Bay Road, Beach Haven, Auckland, 0626 (physical address),
56 Island Bay Road, Beach Haven, Auckland, 0626 (service address),
1258B New North Road, Avondale, Auckland, 1026 (registered address).
Until 28 May 2020, Island Bay Hospitality Limited had been using 8 Stafford Road, Northcote Point, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cohabitat Limited (an entity) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Norris, Cameron James - located at Avondale, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Norris, Paul Leslie, located at Melbourne, Victoria (an individual). Island Bay Hospitality Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 8 Stafford Road, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 28 Feb 2019 to 28 May 2020

Address #2: 1258b New North Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 Jun 2016 to 28 Feb 2019

Address #3: 1258b New North Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 03 Jun 2016 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cohabitat Limited
Shareholder NZBN: 9429041831519
Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Norris, Cameron James Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Norris, Paul Leslie Melbourne
Victoria
3124
Australia
Directors

Cameron James Norris - Director

Appointment date: 03 Jun 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Jun 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Jun 2016


Gian Rhys George Farrant - Director

Appointment date: 03 Jun 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Jun 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Feb 2019

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