General information

Island Boy Entertainment Limited

Type: NZ Limited Company (Ltd)
9429035511250
New Zealand Business Number
1487864
Company Number
Registered
Company Status

Island Boy Entertainment Limited (NZBN 9429035511250) was launched on 05 Mar 2004. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, until 23 Mar 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ryan, Eleanor Grace (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 36 per cent of all shares (36 shares); it includes
Kightley, Oscar (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the 3rd group of shareholders, share allocation (63 shares, 63%) belongs to 2 entities, namely:
Dpa Trustees B Limited, located at Taupo (an entity),
Kightley, Oscar, located at Te Atatu Peninsula, Auckland (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 23 Mar 2009
Directors
Name and Address Role Period
Oscar Kightley
Te Atatu Peninsula, Auckland, 0610
Address used since 09 May 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Feb 2015
Waterview, Auckland, 1026
Address used since 09 Apr 2018
Director 05 Mar 2004 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Physical & registered 10 Jan 2005 - 23 Mar 2009
C/o Firehorse Films, 24 Graham St, Auckland City Registered & physical 05 Mar 2004 - 10 Jan 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryan, Eleanor Grace
Individual
Te Atatu Peninsula
Auckland
0610
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Kightley, Oscar
Individual
Te Atatu Peninsula
Auckland
0610
29 Apr 2010 - current
Shares Allocation #3 Number of Shares: 63
Shareholder Name Address Period
Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Entity (NZ Limited Company)
Taupo
3330
14 Apr 2023 - current
Kightley, Oscar
Individual
Te Atatu Peninsula
Auckland
0610
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Company Number: 1529118
Entity
Taupo
29 Apr 2010 - 14 Apr 2023
Dpa Trustees B Limited
Shareholder NZBN: 9429035311973
Company Number: 1529118
Entity
Taupo
29 Apr 2010 - 14 Apr 2023
Kightley, Oscar
Individual
Te Atatu Peninsula
Auckland
05 Mar 2004 - 29 Apr 2010
Blakely, Teuila Maria
Individual
Waterview
Auckland
1026
22 Dec 2015 - 14 Oct 2019
Location
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