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Island Bay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030432680
NZBN
4124859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Norman Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Sep 2014

Island Bay Property Investments Limited was launched on 21 Nov 2012 and issued a number of 9429030432680. This registered LTD company has been supervised by 2 directors: Nicholas John Wilson - an active director whose contract began on 21 Nov 2012,
Seren Elizabeth Wilson - an active director whose contract began on 21 Nov 2012.
As stated in BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 31 Norman Road, Hauraki, Auckland, 0622 (types include: registered, physical).
Until 02 Sep 2014, Island Bay Property Investments Limited had been using 83 Hadfield Street, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Wilson, Nicholas John (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Seren Elizabeth - located at Hauraki, Auckland. Island Bay Property Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

31 Norman Road, Hauraki, Auckland, 0622 New Zealand


Previous address

Address: 83 Hadfield Street, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 21 Nov 2012 to 02 Sep 2014

Contact info
64 27 7050476
Phone
nick.wilson77@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Wilson, Nicholas John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Seren Elizabeth Hauraki
Auckland
0622
New Zealand
Directors

Nicholas John Wilson - Director

Appointment date: 21 Nov 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Aug 2014


Seren Elizabeth Wilson - Director

Appointment date: 21 Nov 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Aug 2014

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