Island Bay Pub Co Limited
Type: NZ Limited Company (Ltd)Island Bay Pub Co Limited (issued an NZ business number of 9429041041673) was launched on 23 Dec 2013. 6 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, up until 16 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (ANZSIC H452040) is the classification the Australian Bureau of Statistics issued Island Bay Pub Co Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical & service | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 06 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Tirohanga, Lower Hutt, 5010
Address used since 23 Dec 2013
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 23 Dec 2013 - 28 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 16 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 16 Jul 2021 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Physical & registered | 22 Oct 2015 - 06 Nov 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Registered & physical | 23 Dec 2013 - 22 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
23 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
108 Hutt Road Kaiwharawhara Wellington 6035 |
 |
Theatre Artists Charitable Trust 1 Taranaki Street |
|
New Zealand Depository Nominee Limited Level 1, 11 Cable Street |
|
Barford Properties Limited 607/1 Market Lane |
|
Tmg Trustee Limited Level 5 |
|
Paystation Limited 2 Market Lane |
|
Anderson Mazengarb Limited 15f Cable Street |
|
The Fourth Corner (wellington) Limited 94b Upland Road |
|
The Fermentery (wellington) Limited 94b Upland Road |
|
Middle Of The Road Pub Company Limited 26 Abbott Street |
|
The Still Room Limited 326 Jackson Street |
|
Rhinestone Cowboy Limited Level 1, 8 Raroa Road |
|
Sharjeet Wano Limited 140e Upper Fitzherbert Road |