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Islands In The Sun Limited

Type: NZ Limited Company (Ltd)
9429032053609
NZBN
116436
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2021

Islands In The Sun Limited, a registered company, was launched on 03 Feb 1983. 9429032053609 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Peter Noel Hudson - an active director whose contract started on 27 May 1988,
Douglas George Hudson - an active director whose contract started on 27 May 1988,
George Randolph Hudson - an inactive director whose contract started on 27 May 1988 and was terminated on 12 Aug 2019.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Islands In The Sun Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 24 Jun 2021.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 49999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Jun 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 May 2013 to 14 Oct 2019

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2011 to 29 May 2013

Address: 18 Byron Avenue, Takapuna, Auckland New Zealand

Physical & registered address used from 02 Jul 2008 to 29 Aug 2011

Address: 418 Lake Road, Takapuna, Auckland

Physical & registered address used from 06 Nov 2003 to 02 Jul 2008

Address: 6th Flr, Endeans Bldg, 2 Queen St, Auckland

Physical & registered address used from 01 Jul 1997 to 06 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Devonport Steam Ferry Co Limited
Shareholder NZBN: 9429039844200
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hudson, George Randolph Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hifi Limited
Other Hifi Limited
Directors

Peter Noel Hudson - Director

Appointment date: 27 May 1988

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jun 2010


Douglas George Hudson - Director

Appointment date: 27 May 1988

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jun 2010


George Randolph Hudson - Director (Inactive)

Appointment date: 27 May 1988

Termination date: 12 Aug 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Aug 2011

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