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Essentially Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429046949264
NZBN
6965455
Company Number
Registered
Company Status
C189930
Industry classification code
Lavender Oil Extraction
Industry classification description
Current address
Floor 8 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Essentially Bay Of Islands Limited, a registered company, was incorporated on 07 Aug 2018. 9429046949264 is the number it was issued. "Lavender oil extraction" (ANZSIC C189930) is how the company was categorised. This company has been supervised by 1 director, named Anthony Luke Shepherd - an active director whose contract began on 07 Aug 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Essentially Bay Of Islands Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address until 04 Sep 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Aug 2020 to 04 Sep 2020

Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2020 to 07 Aug 2020

Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2019 to 25 Feb 2020

Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jun 2019 to 04 Nov 2019

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Aug 2018 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Shepherd, Lucille Marcia Kaeo, Northland
0478
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Shepherd, Anthony Luke Kaeo, Northland
0478
New Zealand
Directors

Anthony Luke Shepherd - Director

Appointment date: 07 Aug 2018

ASIC Name: Al Shepherd Pty Ltd

Address: Kaeo, Northland, 0478 New Zealand

Address used since 30 Apr 2020

Address: Naremburn Nsw, 2065 Australia

Address used since 07 Aug 2018

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