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Island Bay Limited

Type: NZ Limited Company (Ltd)
9429043327669
NZBN
6108392
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26 Tai Paku Paku Road
Karaka Bays
Wellington 6022
New Zealand
Physical address used since 28 May 2020
35 Khyber Road
Seatoun
Wellington 6022
New Zealand
Registered & service address used since 27 Apr 2023

Island Bay Limited was launched on 15 Sep 2016 and issued a number of 9429043327669. The registered LTD company has been supervised by 1 director, named Jon Lawrence Thompson - an active director whose contract started on 15 Sep 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), the company registered 2 addresses: 35 Khyber Road, Seatoun, Wellington, 6022 (registered address),
35 Khyber Road, Seatoun, Wellington, 6022 (service address),
26 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 (physical address).
Until 27 Apr 2023, Island Bay Limited had been using 26 Tai Paku Paku Road, Karaka Bays, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thompson, Jon Lawrence (a director) located at Seatoun, Wellington postcode 6022. Island Bay Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 26 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 New Zealand

Registered & service address used from 28 May 2020 to 27 Apr 2023

Address #2: 15/305 Evans Bay Parade, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 22 May 2018 to 28 May 2020

Address #3: 15/305 Evans Bay Parade, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 21 May 2018 to 28 May 2020

Address #4: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 15 Sep 2016 to 22 May 2018

Address #5: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 15 Sep 2016 to 21 May 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thompson, Jon Lawrence Seatoun
Wellington
6022
New Zealand
Directors

Jon Lawrence Thompson - Director

Appointment date: 15 Sep 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Apr 2023

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 20 May 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 19 Sep 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Oct 2018

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