Iswar Group Limited, a registered company, was started on 14 Jul 2017. 9429046245373 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Niran Iswar - an active director whose contract began on 14 Jul 2017,
Vinay Iswar - an active director whose contract began on 14 Jul 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Iswar Group Limited had been using 44 New Windsor Road, New Windsor, Auckland as their registered address up until 16 Nov 2021.
Old names used by the company, as we identified at BizDb, included: from 14 Jul 2017 to 19 Jan 2018 they were named Nexgen Group Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500000 shares (50%).
Previous addresses
Address: 44 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 07 Jun 2019 to 16 Nov 2021
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jul 2017 to 07 Jun 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Iswar, Vinay |
Mount Eden Auckland 1024 New Zealand |
14 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Iswar, Niran |
Mount Eden Auckland 1024 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abundance Limited Shareholder NZBN: 9429042279594 Company Number: 5946327 |
14 Jul 2017 - 15 Mar 2019 | |
| Entity | Black Lion Enterprises Limited Shareholder NZBN: 9429042342342 Company Number: 5993176 |
14 Jul 2017 - 15 Mar 2019 | |
| Entity | Lost Fuse Limited Shareholder NZBN: 9429042279594 Company Number: 5946327 |
14 Jul 2017 - 15 Mar 2019 | |
| Entity | Lost Fuse Limited Shareholder NZBN: 9429042279594 Company Number: 5946327 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2017 - 15 Mar 2019 |
| Entity | Black Lion Enterprises Limited Shareholder NZBN: 9429042342342 Company Number: 5993176 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2017 - 15 Mar 2019 |
Niran Iswar - Director
Appointment date: 14 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 15 Mar 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jul 2017
Vinay Iswar - Director
Appointment date: 14 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Aug 2017
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