Issa Furniture Limited, a registered company, was launched on 02 Dec 2002. 9429036255849 is the NZ business number it was issued. The company has been managed by 2 directors: Ryan Andrew Mcauley - an active director whose contract began on 02 Dec 2002,
Cameron James Mcauley - an inactive director whose contract began on 02 Dec 2002 and was terminated on 01 Apr 2013.
Updated on 03 Jan 2022, BizDb's database contains detailed information about 1 address: 7 Burrett Avenue, Penrose, Auckland, 1061 (types include: physical, registered).
Issa Furniture Limited had been using 7 Burrett Ave, Penrose, Auckland as their registered address up until 21 Nov 2011.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%).
Previous addresses
Address: 7 Burrett Ave, Penrose, Auckland New Zealand
Registered & physical address used from 07 Feb 2005 to 21 Nov 2011
Address: 97 Morrin Rd, Panmure, Auckland
Physical & registered address used from 02 Dec 2002 to 07 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Ryan Andrew Mcauley |
Parnell Auckland 1052 New Zealand |
02 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Robert Leonard Beetson |
Meadowbank Auckland 1072 New Zealand |
13 Oct 2010 - |
| Individual | Rebecca Mary Beetson |
Parnell Auckland 1052 New Zealand |
13 Oct 2010 - |
| Individual | Ryan Andrew Mcauley |
Parnell Auckland 1052 New Zealand |
02 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jennifer Ann Mcgreal |
Rd 3 Warkworth 0983 New Zealand |
13 Oct 2010 - 23 May 2014 |
| Individual | Cameron James Mcauley |
Onehunga Auckland New Zealand |
02 Dec 2002 - 23 May 2014 |
| Individual | Rachel Jean Mcauley |
Onehunga Auckland 1061 New Zealand |
13 Oct 2010 - 23 May 2014 |
Ryan Andrew Mcauley - Director
Appointment date: 02 Dec 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Oct 2017
Cameron James Mcauley - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 01 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2005
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