Ists Limited was registered on 13 Jun 2012 and issued an NZ business identifier of 9429030626027. The registered LTD company has been run by 3 directors: Christopher Charles Heffernan - an active director whose contract began on 01 Apr 2015,
Gerald Leicester Gates - an inactive director whose contract began on 13 Jun 2012 and was terminated on 31 Mar 2015,
Christopher Charles Heffernan - an inactive director whose contract began on 13 Jun 2012 and was terminated on 14 Jun 2012.
According to BizDb's data (last updated on 20 Apr 2024), this company registered 1 address: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service).
Up until 10 Aug 2017, Ists Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address.
BizDb found past names for this company: from 13 Jun 2012 to 20 Oct 2016 they were named I-Select Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Uk Nz Tax Limited (an entity) located at Allenton, Ashburton postcode 7700. Ists Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 13 Jun 2012 to 10 Aug 2017
Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 13 Jun 2012 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Uk Nz Tax Limited Shareholder NZBN: 9429030604285 |
Allenton Ashburton 7700 New Zealand |
15 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
14 Aug 2012 - 30 May 2022 | |
Entity | I-select Limited Shareholder NZBN: 9429030604230 Company Number: 3904681 |
161 Burnett Street Ashburton 7700 New Zealand |
30 May 2022 - 15 Sep 2023 |
Entity | I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
161 Burnett Street Ashburton 7700 New Zealand |
14 Aug 2012 - 30 May 2022 |
Entity | I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
161 Burnett Street Ashburton 7700 New Zealand |
14 Aug 2012 - 30 May 2022 |
Individual | Heffernan, Christopher Charles |
Allenton Ashburton 7700 New Zealand |
13 Jun 2012 - 06 Jul 2012 |
Individual | Gates, Gerald |
Kerikeri Kerikeri 0230 New Zealand |
06 Jul 2012 - 14 Aug 2012 |
Director | Christopher Charles Heffernan |
Allenton Ashburton 7700 New Zealand |
13 Jun 2012 - 06 Jul 2012 |
Ultimate Holding Company
Christopher Charles Heffernan - Director
Appointment date: 01 Apr 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Gerald Leicester Gates - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 31 Mar 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Jun 2012
Christopher Charles Heffernan - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 14 Jun 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 13 Jun 2012
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