Iserag Investments Limited, a registered company, was launched on 16 Sep 2008. 9429032571134 is the NZ business number it was issued. "Acupuncture service" (ANZSIC Q853905) is how the company was classified. This company has been supervised by 2 directors: Heiko Lade - an active director whose contract started on 16 Sep 2008,
Irene Lade - an active director whose contract started on 16 Sep 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Carlyle Street, Napier, 4110 (type: physical, service).
Iserag Investments Limited had been using Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address until 07 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Aotea Crescent, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 18 Jun 2009 to 07 Mar 2011
Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 18 Jun 2009 to 31 Jan 2011
Address #3: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered & physical address used from 23 Dec 2008 to 18 Jun 2009
Address #4: 45 Vigor Brown Street, Napier
Physical address used from 16 Sep 2008 to 23 Dec 2008
Address #5: 23 Tainui Drive, Havelock North, Hawkes Bay
Registered address used from 16 Sep 2008 to 23 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lade, Heiko |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lade, Irene |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2008 - |
Heiko Lade - Director
Appointment date: 16 Sep 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jun 2019
Irene Lade - Director
Appointment date: 16 Sep 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2017
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