Island Bay Assets Limited
Type: NZ Limited Company (Ltd)Island Bay Assets Limited (issued a business number of 9429032574135) was incorporated on 11 Sep 2008. 2 addresses are currently in use by the company: 67 Aberley Rd, Albany, Auckland, 0632 (type: physical, service). 67 Aberley Rd, Albany, Auckland had been their registered address, up until 16 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Florance, Richard (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Florance, Lianne (an individual) - located at Schnapper Rock, Auckland. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Aberley Rd, Albany, Auckland, 0632 | Registered | 16 Nov 2022 |
| 67 Aberley Rd, Albany, Auckland, 0632 | Physical & service | 17 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Florance
Schnapper Rock, North Shore City, 0632
Address used since 15 Sep 2009 |
Director | 11 Sep 2008 - current |
|
Lianne Florance
Schnapper Rock, North Shore City, 0632
Address used since 15 Sep 2009 |
Director | 11 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Aberley Rd, Albany, Auckland | Registered | 11 Sep 2008 - 16 Nov 2022 |
| 67 Aberley Rd, Albany, Auckland | Physical | 11 Sep 2008 - 17 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Richard Individual |
Schnapper Rock Auckland 0632 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Lianne Individual |
Schnapper Rock Auckland 0632 |
11 Sep 2008 - current |
 |
Caprescott Limited 71 Aberley Road |
|
Bdf Properties Limited 85 Aberley Road |
|
Radrides Limited 85 Aberley Road |
|
The Chicken Shak Limited 85 Aberley Road |
|
Moe's Chick'n Bar Limited 85 Aberley Road |
|
Brett Fairweather's Kidz Aerobix Limited 85 Aberley Road |