Essentially Bay Of Islands Limited, a registered company, was incorporated on 07 Aug 2018. 9429046949264 is the number it was issued. "Lavender oil extraction" (ANZSIC C189930) is how the company was categorised. This company has been supervised by 1 director, named Anthony Luke Shepherd - an active director whose contract began on 07 Aug 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Essentially Bay Of Islands Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address until 04 Sep 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2019 to 25 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2019 to 04 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2018 to 11 Jun 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Shepherd, Lucille Marcia |
Kaeo, Northland 0478 New Zealand |
07 Aug 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Shepherd, Anthony Luke |
Kaeo, Northland 0478 New Zealand |
07 Aug 2018 - |
Anthony Luke Shepherd - Director
Appointment date: 07 Aug 2018
ASIC Name: Al Shepherd Pty Ltd
Address: Kaeo, Northland, 0478 New Zealand
Address used since 30 Apr 2020
Address: Naremburn Nsw, 2065 Australia
Address used since 07 Aug 2018
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