Island 2000 Investments Limited (issued an NZ business identifier of 9429032650624) was incorporated on 16 Jul 2008. 9 addresess are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Lee, Bernard William (an individual) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lee, Anastasia (an individual) - located at Omiha, Waiheke Island. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 08 Mar 2017 |
96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
96 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 13 May 2022 |
Name and Address | Role | Period |
---|---|---|
Teresa-mary Davies
Omiha, Waiheke Island, 1081
Address used since 14 May 2021
Oneroa, Waiheke Island, 1081
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
Bernard William Lee
Surfdale, Waiheke Island, 1081
Address used since 04 Apr 2016 |
Director | 16 Jul 2008 - 12 Aug 2019 |
96 St Georges Bay Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2017 - 31 Jan 2019 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 30 Mar 2010 - 16 Mar 2017 |
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 16 Jul 2008 - 30 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Bernard William Individual |
Omiha Waiheke Island 1081 |
16 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Anastasia Individual |
Omiha Waiheke Island 1081 |
16 Jul 2008 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |