General information

Essentially Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429046949264
New Zealand Business Number
6965455
Company Number
Registered
Company Status
C189930 - Lavender Oil Extraction
Industry classification codes with description

Essentially Bay Of Islands Limited (issued a business number of 9429046949264) was launched on 07 Aug 2018. 2 addresses are currently in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, until 04 Sep 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Shepherd, Lucille Marcia (an individual) located at Kaeo, Northland postcode 0478. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Shepherd, Anthony Luke (a director) - located at Kaeo, Northland. "Lavender oil extraction" (ANZSIC C189930) is the classification the Australian Bureau of Statistics issued to Essentially Bay Of Islands Limited. Our information was updated on 12 Apr 2024.

Current address Type Used since
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Anthony Luke Shepherd
Kaeo, Northland, 0478
Address used since 30 Apr 2020
Naremburn Nsw, 2065
Address used since 07 Aug 2018
Director 07 Aug 2018 - current
Addresses
Previous address Type Period
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Aug 2020 - 04 Sep 2020
Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 25 Feb 2020 - 07 Aug 2020
Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Registered & physical 04 Nov 2019 - 25 Feb 2020
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jun 2019 - 04 Nov 2019
Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Aug 2018 - 11 Jun 2019
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Shepherd, Lucille Marcia
Individual
Kaeo, Northland
0478
07 Aug 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Shepherd, Anthony Luke
Director
Kaeo, Northland
0478
07 Aug 2018 - current
Location
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