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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryan, Eleanor Grace |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Kightley, Oscar |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Apr 2010 - |
Shares Allocation #3 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Dpa Trustees B Limited Shareholder NZBN: 9429035311973 |
Taupo 3330 New Zealand |
14 Apr 2023 - |
Individual | Kightley, Oscar |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 |
Taupo |
29 Apr 2010 - 14 Apr 2023 |
Entity | Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 |
Taupo |
29 Apr 2010 - 14 Apr 2023 |
Individual | Kightley, Oscar |
Te Atatu Peninsula Auckland |
05 Mar 2004 - 29 Apr 2010 |
Individual | Blakely, Teuila Maria |
Waterview Auckland 1026 New Zealand |
22 Dec 2015 - 14 Oct 2019 |
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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