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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Devonport Steam Ferry Co Limited Shareholder NZBN: 9429039844200 |
Tauranga Tauranga 3110 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hudson, George Randolph |
Matua Tauranga 3110 New Zealand |
03 Feb 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hifi Limited | 03 Feb 1983 - 07 Aug 2007 | |
Other | Hifi Limited | 03 Feb 1983 - 07 Aug 2007 |
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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