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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lee, Bernard William |
Omiha Waiheke Island 1081 New Zealand |
16 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Anastasia |
Omiha Waiheke Island 1081 New Zealand |
16 Jul 2008 - |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace