Island Bay Hospitality Limited was incorporated on 03 Jun 2016 and issued a business number of 9429042385646. This registered LTD company has been managed by 2 directors: Cameron James Norris - an active director whose contract started on 03 Jun 2016,
Gian Rhys George Farrant - an active director whose contract started on 03 Jun 2016.
According to our information (updated on 08 Apr 2024), the company registered 2 addresses: 56 Island Bay Road, Beach Haven, Auckland, 0626 (physical address),
56 Island Bay Road, Beach Haven, Auckland, 0626 (service address),
1258B New North Road, Avondale, Auckland, 1026 (registered address).
Until 28 May 2020, Island Bay Hospitality Limited had been using 8 Stafford Road, Northcote Point, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cohabitat Limited (an entity) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Norris, Cameron James - located at Avondale, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Norris, Paul Leslie, located at Melbourne, Victoria (an individual). Island Bay Hospitality Limited is categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 8 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 28 Feb 2019 to 28 May 2020
Address #2: 1258b New North Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 03 Jun 2016 to 28 Feb 2019
Address #3: 1258b New North Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 03 Jun 2016 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cohabitat Limited Shareholder NZBN: 9429041831519 |
Beach Haven Auckland 0626 New Zealand |
03 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Norris, Cameron James |
Avondale Auckland 1026 New Zealand |
03 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Norris, Paul Leslie |
Melbourne Victoria 3124 Australia |
03 Jun 2016 - |
Cameron James Norris - Director
Appointment date: 03 Jun 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Jun 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Jun 2016
Gian Rhys George Farrant - Director
Appointment date: 03 Jun 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Feb 2019
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