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Island Boy Entertainment Limited

Type: NZ Limited Company (Ltd)
9429035511250
NZBN
1487864
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 23 Mar 2009

Island Boy Entertainment Limited was launched on 05 Mar 2004 and issued a business number of 9429035511250. This registered LTD company has been supervised by 1 director, named Oscar Kightley - an active director whose contract began on 05 Mar 2004.
According to BizDb's information (updated on 08 May 2024), this company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Up to 23 Mar 2009, Island Boy Entertainment Limited had been using 100 Horomatangi Street, Taupo as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ryan, Eleanor Grace (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 36 per cent shares (exactly 36 shares) and includes
Kightley, Oscar - located at Te Atatu Peninsula, Auckland.
The next share allocation (63 shares, 63%) belongs to 2 entities, namely:
Dpa Trustees B Limited, located at Taupo (an entity),
Kightley, Oscar, located at Te Atatu Peninsula, Auckland (an individual).

Addresses

Previous addresses

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 10 Jan 2005 to 23 Mar 2009

Address: C/o Firehorse Films, 24 Graham St, Auckland City

Registered & physical address used from 05 Mar 2004 to 10 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryan, Eleanor Grace Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Kightley, Oscar Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 63
Entity (NZ Limited Company) Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Taupo
3330
New Zealand
Individual Kightley, Oscar Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Company Number: 1529118
Taupo
Entity Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Company Number: 1529118
Taupo
Individual Kightley, Oscar Te Atatu Peninsula
Auckland
Individual Blakely, Teuila Maria Waterview
Auckland
1026
New Zealand
Directors

Oscar Kightley - Director

Appointment date: 05 Mar 2004

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 May 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 20 Feb 2015

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 Apr 2018

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