General information

Island Bay Hospitality Limited

Type: NZ Limited Company (Ltd)
9429042385646
New Zealand Business Number
6010735
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Island Bay Hospitality Limited (issued an NZ business identifier of 9429042385646) was launched on 03 Jun 2016. 2 addresses are currently in use by the company: 56 Island Bay Road, Beach Haven, Auckland, 0626 (type: physical, service). 8 Stafford Road, Northcote Point, Auckland had been their physical address, up until 28 May 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Cohabitat Limited (an entity) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Norris, Cameron James (a director) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Norris, Paul Leslie, located at Melbourne, Victoria (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued to Island Bay Hospitality Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
1258b New North Road, Avondale, Auckland, 1026 Registered 19 Jun 2018
56 Island Bay Road, Beach Haven, Auckland, 0626 Physical & service 28 May 2020
Directors
Name and Address Role Period
Cameron James Norris
Avondale, Auckland, 1026
Address used since 11 Jun 2018
Beach Haven, Auckland, 0626
Address used since 03 Jun 2016
Director 03 Jun 2016 - current
Gian Rhys George Farrant
Beach Haven, Auckland, 0626
Address used since 06 Mar 2020
Avondale, Auckland, 1026
Address used since 03 Jun 2016
Northcote Point, Auckland, 0627
Address used since 20 Feb 2019
Director 03 Jun 2016 - current
Addresses
Previous address Type Period
8 Stafford Road, Northcote Point, Auckland, 0627 Physical 28 Feb 2019 - 28 May 2020
1258b New North Road, Avondale, Auckland, 1026 Physical 03 Jun 2016 - 28 Feb 2019
1258b New North Road, Avondale, Auckland, 1026 Registered 03 Jun 2016 - 19 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cohabitat Limited
Shareholder NZBN: 9429041831519
Entity (NZ Limited Company)
Beach Haven
Auckland
0626
03 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norris, Cameron James
Director
Avondale
Auckland
1026
03 Jun 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Norris, Paul Leslie
Individual
Melbourne
Victoria
3124
03 Jun 2016 - current
Location
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