General information

Island Bay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030432680
New Zealand Business Number
4124859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Island Bay Property Investments Limited (issued a New Zealand Business Number of 9429030432680) was registered on 21 Nov 2012. 2 addresses are currently in use by the company: 31 Norman Road, Hauraki, Auckland, 0622 (type: registered, physical). 83 Hadfield Street, Beach Haven, Auckland had been their registered address, until 02 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Wilson, Nicholas John (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Seren Elizabeth (a director) - located at Hauraki, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Island Bay Property Investments Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
31 Norman Road, Hauraki, Auckland, 0622 Registered & physical & service 02 Sep 2014
Contact info
64 27 7050476
Phone (Phone)
nick.wilson77@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas John Wilson
Hauraki, Auckland, 0622
Address used since 25 Aug 2014
Director 21 Nov 2012 - current
Seren Elizabeth Wilson
Hauraki, Auckland, 0622
Address used since 25 Aug 2014
Director 21 Nov 2012 - current
Addresses
Principal place of activity
31 Norman Road , Hauraki , Auckland , 0622
Previous address Type Period
83 Hadfield Street, Beach Haven, Auckland, 0626 Registered & physical 21 Nov 2012 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson, Nicholas John
Director
Hauraki
Auckland
0622
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Seren Elizabeth
Director
Hauraki
Auckland
0622
21 Nov 2012 - current
Location
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