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Ists Limited

Type: NZ Limited Company (Ltd)
9429030626027
NZBN
3885758
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 10 Aug 2017
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 31 Aug 2017
20 Coniston Drive
Allenton
Ashburton 7700
New Zealand
Registered & service address used since 25 Jan 2024

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).

Addresses

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

Contact info
64 3 3080144
06 Aug 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Uk Nz Tax Limited
Shareholder NZBN: 9429030604285
Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coniston Choice Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
Entity I-select Limited
Shareholder NZBN: 9429030604230
Company Number: 3904681
161 Burnett Street
Ashburton
7700
New Zealand
Entity I-select Group Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
161 Burnett Street
Ashburton
7700
New Zealand
Entity I-select Group Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
161 Burnett Street
Ashburton
7700
New Zealand
Individual Heffernan, Christopher Charles Allenton
Ashburton
7700
New Zealand
Individual Gates, Gerald Kerikeri
Kerikeri
0230
New Zealand
Director Christopher Charles Heffernan Allenton
Ashburton
7700
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
I-select Group Limited
Name
Ltd
Type
3904680
Ultimate Holding Company Number
NZ
Country of origin
Directors

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