Island Bulbs Limited was registered on 20 Sep 2005 and issued an NZBN of 9429034535264. This registered LTD company has been run by 5 directors: Martinus P. - an active director whose contract began on 01 Apr 2007,
Petrus P. - an active director whose contract began on 01 Apr 2007,
Edwardus Cornelius Schilder - an active director whose contract began on 29 Sep 2015,
Gerardus P. - an inactive director whose contract began on 01 Apr 2007 and was terminated on 15 Aug 2023,
Willem T. - an inactive director whose contract began on 20 Sep 2005 and was terminated on 12 Aug 2016.
As stated in BizDb's information (updated on 03 Apr 2024), the company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: physical, registered).
Up until 08 Apr 2016, Island Bulbs Limited had been using 206 W Lyndon Road, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address #1: 206 W Lyndon Road, Hastings New Zealand
Registered address used from 08 Nov 2006 to 08 Apr 2016
Address #2: 206w Lyndon Road, Hastings New Zealand
Physical address used from 08 Nov 2006 to 08 Apr 2016
Address #3: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland, New Zealand
Physical & registered address used from 20 Sep 2005 to 08 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pater Spierdijk Holding Bv | 23 May 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lilium Holding Spierdijk B.v | 02 May 2007 - 23 May 2016 | |
| Other | Null - Lilium Holding Spierdijk B.v | 02 May 2007 - 23 May 2016 | |
| Individual | Trap, Willem | 20 Sep 2005 - 21 May 2013 | |
| Other | Gjm Pater Holding B.v |
1715 Hl Spanbroek, The Netherlands |
02 May 2007 - 20 Dec 2019 |
Martinus P. - Director
Appointment date: 01 Apr 2007
Petrus P. - Director
Appointment date: 01 Apr 2007
Edwardus Cornelius Schilder - Director
Appointment date: 29 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Feb 2017
Gerardus P. - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 15 Aug 2023
Willem T. - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 12 Aug 2016
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