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Issigonis Limited

Type: NZ Limited Company (Ltd)
9429030758087
NZBN
3746773
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
64 Ritchie Road
Parua Bay
Whangarei 0174
New Zealand
Physical & service & registered address used since 01 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Beney, Jed Parua Bay
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Beney, Sarah Louise Rd 4
Parua Bay
0174
New Zealand
Directors

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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