Islands New Zealand Limited, a registered company, was registered on 18 Mar 2009. 9429032347937 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been run by 1 director, named Ekaterina Romanova - an active director whose contract started on 18 Mar 2009.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 104 Paterson Street, Aramoho, Whanganui, 4500 (type: registered, physical).
Islands New Zealand Limited had been using 17A Millward Street, Whanganui East, Whanganui as their registered address up to 31 Mar 2021.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group consists of 3 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25%).
Principal place of activity
104 Paterson Street, Aramoho, Whanganui, 4500 New Zealand
Previous addresses
Address: 17a Millward Street, Whanganui East, Whanganui, 4500 New Zealand
Registered & physical address used from 15 Mar 2019 to 31 Mar 2021
Address: 40 Clipper Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 14 Apr 2015 to 15 Mar 2019
Address: Level 7 Anzac House 181-183 Willis St., Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Feb 2014 to 14 Apr 2015
Address: 40 Clipper St Titahi Bay, 5022 Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 27 Sep 2013 to 24 Feb 2014
Address: 4d Palm Grove Berhampore, 6023 Wellington, Wellington, 6023 New Zealand
Registered & physical address used from 09 May 2012 to 27 Sep 2013
Address: 73 Mantell Street, Seatoun 6022 Wellington New Zealand
Physical & registered address used from 24 Nov 2009 to 09 May 2012
Address: 61 Allington Road Karori 6012, Wellington
Registered & physical address used from 18 Mar 2009 to 24 Nov 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Romanova, Ekaterina |
Aramoho Whanganui 4500 New Zealand |
18 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ranginui, Charles Sommers |
Aramoho Whanganui 4500 New Zealand |
06 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Romanova, Liudmila |
Aramoho Whanganui 4500 New Zealand |
30 Mar 2017 - 26 Mar 2023 |
| Individual | Romanova, Elizaveta |
Whanganui East Whanganui 4500 New Zealand |
30 Mar 2017 - 12 Mar 2020 |
| Individual | Ranginui, Charles Sommers |
Aramoho Whanganui 4500 New Zealand |
12 Mar 2020 - 19 Apr 2021 |
| Individual | Romanova, Liudmila |
Seatoun Wellington 6022 New Zealand |
18 Mar 2009 - 01 May 2012 |
Ekaterina Romanova - Director
Appointment date: 18 Mar 2009
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 23 Mar 2021
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 07 Mar 2019
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 19 Sep 2013
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