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Island Life Investments Limited

Type: NZ Limited Company (Ltd)
9429035150695
NZBN
1562451
Company Number
Registered
Company Status
Current address
41 Ward Drive
Opua
Opua 0200
New Zealand
Physical & registered & service address used since 08 Jan 2019

Island Life Investments Limited, a registered company, was registered on 15 Oct 2004. 9429035150695 is the NZ business number it was issued. This company has been supervised by 2 directors: Warren Joseph Ure - an active director whose contract started on 15 Oct 2004,
Geraldine Claire Ure - an active director whose contract started on 15 Oct 2004.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 41 Ward Drive, Opua, Opua, 0200 (category: physical, registered).
Island Life Investments Limited had been using 28 Customs Street, Auckland Central, Auckland as their registered address until 08 Jan 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Dec 2016 to 08 Jan 2019

Address: 41 Ward Drive, Opua, Opua, 0200 New Zealand

Physical & registered address used from 17 May 2016 to 15 Dec 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2012 to 17 May 2016

Address: Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 01 Dec 2009 to 01 Feb 2012

Address: Level 1, 1 Woodson Place, Glenfield, North Shore City

Registered & physical address used from 25 Oct 2006 to 01 Dec 2009

Address: 40m Constellation Drive, Mairangi Bay, North Shore City

Registered & physical address used from 15 Oct 2004 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Ure, Geraldine Claire Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ure, Warren Joseph Opua
Opua
0200
New Zealand
Directors

Warren Joseph Ure - Director

Appointment date: 15 Oct 2004

Address: Opua, Opua, 0200 New Zealand

Address used since 06 Apr 2016


Geraldine Claire Ure - Director

Appointment date: 15 Oct 2004

Address: Opua, Opua, 0200 New Zealand

Address used since 06 Apr 2016

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