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 25 Aug 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Wilson, Nicholas John |
Hauraki Auckland 0622 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Seren Elizabeth |
Hauraki Auckland 0622 New Zealand |
21 Nov 2012 - |
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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