General information
Island Bulbs Limited
Type: NZ Limited Company (Ltd)9429034535264
New Zealand Business Number
1696601
Company Number
Registered
Company Status
Island Bulbs Limited (New Zealand Business Number 9429034535264) was started on 20 Sep 2005. 4 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). 206 W Lyndon Road, Hastings had been their registered address, up to 08 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Cary Mossman Limited, 206 W Lyndon Road, Hastings, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2006 |
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered & service | 08 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Martinus P. | Director | 01 Apr 2007 - current |
| Petrus P. | Director | 01 Apr 2007 - current |
|
Edwardus Cornelius Schilder
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 29 Sep 2015 - current |
| Gerardus P. | Director | 01 Apr 2007 - 15 Aug 2023 |
| Willem T. | Director | 20 Sep 2005 - 12 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206 W Lyndon Road, Hastings | Registered | 08 Nov 2006 - 08 Apr 2016 |
| 206w Lyndon Road, Hastings | Physical | 08 Nov 2006 - 08 Apr 2016 |
| C/-bdo Spicers, Level 8, 120 Albert Street, Auckland, New Zealand | Physical & registered | 20 Sep 2005 - 08 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pater Spierdijk Holding Bv Other (Other) |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilium Holding Spierdijk B.v Other |
02 May 2007 - 23 May 2016 | |
|
Null - Lilium Holding Spierdijk B.v Other |
02 May 2007 - 23 May 2016 | |
|
Trap, Willem Individual |
20 Sep 2005 - 21 May 2013 | |
|
Gjm Pater Holding B.v Other |
1715 Hl Spanbroek, The Netherlands |
02 May 2007 - 20 Dec 2019 |
Location
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