General information

Island 2000 Investments Limited

Type: NZ Limited Company (Ltd)
9429032650624
New Zealand Business Number
2153673
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lee, Bernard William
Individual
Omiha
Waiheke Island
1081
16 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Anastasia
Individual
Omiha
Waiheke Island
1081
16 Jul 2008 - current
Location
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