Isl Limited, a registered company, was registered on 08 Apr 2002. 9429036580200 is the number it was issued. The company has been managed by 2 directors: Christopher Warren - an active director whose contract began on 08 Apr 2002,
Christopher Connolly - an inactive director whose contract began on 08 Apr 2002 and was terminated on 14 Feb 2024.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 9, 6 Brick Street, Henderson, Auckland, 0610 (type: registered, physical).
Isl Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up until 06 Dec 2016.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 1 share (1 per cent).
Previous addresses
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 06 Dec 2016
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Apr 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 06 May 2010 to 26 Apr 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 26 May 2009 to 06 May 2010
Address: B D O Spicers, 29 Northcroft St, Takapuna, Auckland
Physical address used from 23 Apr 2004 to 26 May 2009
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 23 Apr 2004 to 26 May 2009
Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
Physical & registered address used from 08 Apr 2002 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (warren Business Trust) New Zealand |
22 Apr 2005 - |
| Individual | Warren, Leonie |
Parau Auckland 0604 New Zealand |
28 May 2021 - |
| Individual | Warren, Christopher |
Parau Auckland 0604 New Zealand |
08 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warren, Christopher |
Parau Auckland 0604, (warren Business Trust) New Zealand |
07 May 2008 - |
| Individual | Warren, Christopher |
Parau Auckland 0604 New Zealand |
08 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert |
Mission Bay Auckland 1071, (connolly Business Trust) New Zealand |
19 May 2009 - 15 Feb 2024 |
| Individual | Roberts, Karen |
Titirangi Auckland 0604, (connolly Business Trust) New Zealand |
22 Apr 2005 - 15 Feb 2024 |
| Individual | Connolly, Christopher |
Titirangi Auckland 0604, (connolly Business Trust) New Zealand |
07 May 2008 - 15 Feb 2024 |
| Individual | Connolly, Christopher |
Titirangi Auckland 0604 New Zealand |
08 Apr 2002 - 15 Feb 2024 |
| Individual | Warren, Leone |
Parau Auckland 0604, (warren Business Trust) New Zealand |
22 Apr 2005 - 28 May 2021 |
| Individual | Connolly, Michael |
Titirangi Auckland, (connolly Business Trust) |
22 Apr 2005 - 07 May 2008 |
Christopher Warren - Director
Appointment date: 08 Apr 2002
Address: Parau, Auckland, 0604 New Zealand
Address used since 11 May 2007
Christopher Connolly - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 14 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 May 2008
Simple Frame Company Limited
Unit 2, 4 Brick Street
R & J International Trading Company Limited
Unit 4, 4 Brick Street
Fitting And Turning New Zealand Limited
3/4 Brick Street
Motorsport Communications Limited
Suite 2, 10 Brick Street
Kura Toa
Unit 2
New Zeal Cosmetics Limited
20 Mihini Road