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Island Bay Assets Limited

Type: NZ Limited Company (Ltd)
9429032574135
NZBN
2169920
Company Number
Registered
Company Status
Current address
67 Aberley Rd
Albany
Auckland 0632
New Zealand
Registered address used since 16 Nov 2022
67 Aberley Rd
Albany
Auckland 0632
New Zealand
Physical & service address used since 17 Nov 2022

Island Bay Assets Limited, a registered company, was incorporated on 11 Sep 2008. 9429032574135 is the NZBN it was issued. This company has been run by 2 directors: Richard Florance - an active director whose contract started on 11 Sep 2008,
Lianne Florance - an active director whose contract started on 11 Sep 2008.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 67 Aberley Rd, Albany, Auckland, 0632 (type: physical, service).
Island Bay Assets Limited had been using 67 Aberley Rd, Albany, Auckland as their registered address up to 16 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 67 Aberley Rd, Albany, Auckland New Zealand

Registered address used from 11 Sep 2008 to 16 Nov 2022

Address #2: 67 Aberley Rd, Albany, Auckland New Zealand

Physical address used from 11 Sep 2008 to 17 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Florance, Richard Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Florance, Lianne Schnapper Rock
Auckland
0632
New Zealand
Directors

Richard Florance - Director

Appointment date: 11 Sep 2008

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 15 Sep 2009


Lianne Florance - Director

Appointment date: 11 Sep 2008

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 15 Sep 2009

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