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General information

Islington Bay Limited

Type: NZ Limited Company (Ltd)
9429033061832
New Zealand Business Number
2034876
Company Number
Registered
Company Status

Islington Bay Limited (issued an NZBN of 9429033061832) was incorporated on 05 Nov 2007. 4 addresses are currently in use by the company: 145 Kanohi Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 78 Ocean View Road, Northcote, Auckland had been their registered address, until 17 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Fegan, Jan Margaret (an individual) located at Rd 3, Kaukapakapa postcode 0873. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fegan, Mark Alan (an individual) - located at Rd 3, Kaukapakapa. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2013
145 Kanohi Road, Rd 3, Kaukapakapa, 0873 Registered & physical & service 17 Aug 2020
Last updated:
Directors
Name and Address Role Period
Mark Alan Fegan
Rd 3, Kaukapakapa, 0873
Address used since 07 Aug 2020
Northcote, Auckland, 0627
Address used since 05 Nov 2007
Director 05 Nov 2007 - current
Addresses
Previous address Type Period
78 Ocean View Road, Northcote, Auckland, 0627 Registered & physical 25 Nov 2013 - 17 Aug 2020
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Physical & registered 31 May 2013 - 25 Nov 2013
C/-78 Ocean View, Northcote, Auckland, 0627 Registered & physical 11 May 2011 - 31 May 2013
C/-ocean View Rd., Northcote, Auckland Physical 05 Nov 2007 - 11 May 2011
C/-78 Ocean View, Northcote, Auckland Registered 05 Nov 2007 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fegan, Jan Margaret
Individual 		Rd 3
Kaukapakapa
0873 		24 Jan 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fegan, Mark Alan
Individual 		Rd 3
Kaukapakapa
0873 		05 Nov 2007 - current
Location
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