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Island 2000 Investments Limited

Type: NZ Limited Company (Ltd)
9429032650624
NZBN
2153673
Company Number
Registered
Company Status
Current address
Vcfo Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 08 Mar 2017
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Jan 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 13 May 2022

Island 2000 Investments Limited, a registered company, was started on 16 Jul 2008. 9429032650624 is the NZ business number it was issued. The company has been managed by 2 directors: Teresa-Mary Davies - an active director whose contract started on 12 Aug 2019,
Bernard William Lee - an inactive director whose contract started on 16 Jul 2008 and was terminated on 12 Aug 2019.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office).
Island 2000 Investments Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up until 31 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Mar 2017 to 31 Jan 2019

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Mar 2010 to 16 Mar 2017

Address #3: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 16 Jul 2008 to 30 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lee, Bernard William Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Anastasia Omiha
Waiheke Island
1081
New Zealand
Directors

Teresa-mary Davies - Director

Appointment date: 12 Aug 2019

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 14 May 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Aug 2019


Bernard William Lee - Director (Inactive)

Appointment date: 16 Jul 2008

Termination date: 12 Aug 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 2016

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