General information
Island Resorts Limited
Type: NZ Limited Company (Ltd)9429037849474
New Zealand Business Number
907647
Company Number
Registered
Company Status
Island Resorts Limited (NZBN 9429037849474) was registered on 14 May 1998. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their registered address, up to 18 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
O'connor, Stephen James (an individual) located at R.d.1, Drury. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James O'connor
Rd 1, Drury, 2577
Address used since 12 Mar 2010 |
Director | 19 Oct 1998 - current |
|
Anita Johanna O'connor
Opaheke, Papakura, 2113
Address used since 12 Mar 2010 |
Director | 19 Oct 1998 - 02 Apr 2015 |
|
Richard Craig Kuegler
Bombay,
Address used since 14 May 1998 |
Director | 14 May 1998 - 19 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 14 Apr 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Registered & physical | 26 May 2010 - 14 Apr 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 26 May 2010 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Physical | 28 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 28 Mar 2006 - 15 Sep 2008 |
| 320 Great South Road, Papakura | Registered | 12 Apr 2000 - 28 Mar 2006 |
| C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland | Physical | 02 Aug 1999 - 28 Mar 2006 |
| 320 Great South Road, Papakura | Registered | 02 Aug 1999 - 12 Apr 2000 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Stephen James Individual |
R.d.1 Drury |
14 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Anita Johanna Individual |
Papakura 2113 Auckland |
14 May 1998 - 02 Apr 2015 |
Location
Companies nearby
 |
Ian Grayson Painting Limited 39 Streamfields Way |
|
Andrew King Consulting Limited 39 Streamfields Way |
|
Pete Mitchell Investments Limited NZ Limited Company |
|
Blundell Concrete Limited 39 Streamfields Way |
|
Goldsack Builders Limited 39 Streamfields Way |
|
Mata Super Trees (number 16) Limited NZ Limited Company |