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Islington Bay Limited

Type: NZ Limited Company (Ltd)
9429033061832
NZBN
2034876
Company Number
Registered
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
145 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 17 Aug 2020

Islington Bay Limited, a registered company, was incorporated on 05 Nov 2007. 9429033061832 is the NZBN it was issued. This company has been managed by 1 director, named Mark Alan Fegan - an active director whose contract began on 05 Nov 2007.
Updated on 14 Jun 2024, BizDb's data contains detailed information about 1 address: 145 Kanohi Road, Rd 3, Kaukapakapa, 0873 (category: registered, physical).
Islington Bay Limited had been using 78 Ocean View Road, Northcote, Auckland as their registered address up until 17 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 78 Ocean View Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 25 Nov 2013 to 17 Aug 2020

Address #2: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 May 2013 to 25 Nov 2013

Address #3: C/-78 Ocean View, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 May 2011 to 31 May 2013

Address #4: C/-ocean View Rd., Northcote, Auckland New Zealand

Physical address used from 05 Nov 2007 to 11 May 2011

Address #5: C/-78 Ocean View, Northcote, Auckland New Zealand

Registered address used from 05 Nov 2007 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fegan, Jan Margaret Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fegan, Mark Alan Rd 3
Kaukapakapa
0873
New Zealand
Directors

Mark Alan Fegan - Director

Appointment date: 05 Nov 2007

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 07 Aug 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Nov 2007

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