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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Lucille Marcia Individual |
Kaeo, Northland 0478 |
07 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Anthony Luke Director |
Kaeo, Northland 0478 |
07 Aug 2018 - current |
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