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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, Jon Lawrence |
Seatoun Wellington 6022 New Zealand |
15 Sep 2016 - |
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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