Isla Bonita Holdings Limited
Type: NZ Limited Company (Ltd)Isla Bonita Holdings Limited (NZBN 9429031030663) was launched on 06 Jul 2011. 2 addresses are in use by the company: 308 Seaview Road, Waiheke Island, Auckland, 1081 (type: physical, service). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Spiller Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Spiller Trustee Limited (an entity) - located at Auckland Central, Auckland,
Spiller, Julian David (a director) - located at Waiheke Island, Auckland. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Seaview Road, Waiheke Island, Auckland, 1081 | Physical & service & registered | 06 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Spiller
Ostend, Waiheke Island, 1081
Address used since 06 Dec 2013 |
Director | 06 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller Trustee Limited Shareholder NZBN: 9429047038073 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller Trustee Limited Shareholder NZBN: 9429047038073 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2018 - current |
|
Spiller, Julian David Director |
Waiheke Island Auckland 1081 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Peter James Individual |
Wellington 6011 |
06 Jul 2011 - 13 Dec 2018 |
 |
Vendt Industries Limited 308 Seaview Road |
|
Sloan Viticulture Limited Flat 2, 304c Sea View Road |
|
The Island Gelato Co Limited 308e Sea View Road |
|
The Shucker Brothers Limited 308e Sea View Road |
|
The Island Gelato Company Cbd Limited 308e Sea View Road |
|
Saxony-anhalt Limited 304e Sea View Road |