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Isovist Limited

Type: NZ Limited Company (Ltd)
9429030248281
NZBN
4420278
Company Number
Registered
Company Status
111410143
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1
6 Johnsonville Road
Johnsonville 6037
New Zealand
Registered & physical & service address used since 05 Mar 2021

Isovist Limited, a registered company, was registered on 24 Apr 2013. 9429030248281 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been run by 3 directors: Mark Allan Burston - an active director whose contract began on 24 Apr 2013,
Jonathan Paul Richards - an active director whose contract began on 24 Apr 2013,
Grant Stuart Carroll - an inactive director whose contract began on 01 May 2015 and was terminated on 07 Feb 2017.
Updated on 27 Jan 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Johnsonville Road, Johnsonville, 6037 (types include: registered, physical).
Isovist Limited had been using Level 1, 6 Johnsonville Road, Johnsonville as their registered address up to 05 Mar 2021.
One entity controls all company shares (exactly 150 shares) - Isovist Holdings Limited - located at 6037, 6 Johnsonville Road, Johnsonville.

Addresses

Principal place of activity

Level 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: Level 1, 6 Johnsonville Road, Johnsonville, 6037 New Zealand

Registered address used from 09 Sep 2020 to 05 Mar 2021

Address: Suite 9622, 24b Moorefield Road, Johnsonville, 6038 New Zealand

Registered address used from 26 Apr 2019 to 09 Sep 2020

Address: Level 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 03 Oct 2016 to 26 Apr 2019

Address: Level 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 03 Oct 2016 to 05 Mar 2021

Address: 56 Victoria Street, Level 3, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 05 Sep 2016 to 03 Oct 2016

Address: 79a Winara Avenue, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 31 Aug 2015 to 05 Sep 2016

Address: 26 Greenaway Road, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 11 May 2015 to 31 Aug 2015

Address: 9 Holland Street, Level 1, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2014 to 11 May 2015

Address: 9 Holland Street, Level 1, Te Aro, Wellington, 6011 New Zealand

Registered address used from 12 Dec 2014 to 05 Sep 2016

Address: 12 Mystery Grove, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 24 Apr 2013 to 12 Dec 2014

Contact info
64 04 8861988
Phone
64 04 3853530
Phone
info@isovist.co.nz
Email
isovist.co.nz
26 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Isovist Holdings Limited
Shareholder NZBN: 9429046139764
6 Johnsonville Road
Johnsonville
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Richards, Jonathan Paul Mount Pleasant
Christchurch
8081
New Zealand
Individual Timmins, David Ward Paremata
Porirua
5024
New Zealand
Director Burston, Mark Allan Waikanae
Waikanae
5036
New Zealand
Individual Carroll, Grant Stuart Witherlea
Blenheim
7201
New Zealand

Ultimate Holding Company

15 Jun 2018
Effective Date
Isovist Holdings Limited
Name
Ltd
Type
6286387
Ultimate Holding Company Number
NZ
Country of origin
Suite 9622
24b Moorefield Road
Johnsonville 6037
New Zealand
Address
Directors

Mark Allan Burston - Director

Appointment date: 24 Apr 2013

Address: Suite 108, Brisbane, 4000 Australia

Address used since 28 Aug 2023

Address: Level 22, Brisbane, 4000 Australia

Address used since 01 Feb 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 16 Aug 2015


Jonathan Paul Richards - Director

Appointment date: 24 Apr 2013

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Mar 2018

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 25 Aug 2014


Grant Stuart Carroll - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 07 Feb 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 May 2015

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