Issigonis Limited was started on 08 Mar 2012 and issued an NZBN of 9429030758087. The registered LTD company has been managed by 1 director, named Jed Beney - an active director whose contract started on 08 Mar 2012.
According to our information (last updated on 28 Apr 2024), this company registered 1 address: 64 Ritchie Road, Parua Bay, Whangarei, 0174 (type: physical, service).
Until 01 Mar 2017, Issigonis Limited had been using 37A Montgomery Avenue, Onerahi, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Beney, Jed (a director) located at Parua Bay, Whangarei postcode 0174.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Beney, Sarah Louise - located at Rd 4, Parua Bay. Issigonis Limited has been categorised as "Bookkeeping service" (business classification M693240).
Previous addresses
Address: 37a Montgomery Avenue, Onerahi, Whangarei, 0110 New Zealand
Physical address used from 10 Feb 2016 to 01 Mar 2017
Address: 37a Montgomery Avenue, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 09 Feb 2016 to 01 Mar 2017
Address: 9b West View Crescent, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 08 Mar 2012 to 09 Feb 2016
Address: 9b West View Crescent, Onerahi, Whangarei, 0110 New Zealand
Physical address used from 08 Mar 2012 to 10 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Beney, Jed |
Parua Bay Whangarei 0174 New Zealand |
08 Mar 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Beney, Sarah Louise |
Rd 4 Parua Bay 0174 New Zealand |
05 Dec 2019 - |
Jed Beney - Director
Appointment date: 08 Mar 2012
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 21 Feb 2017
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