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Isl Consulting Limited

Type: NZ Limited Company (Ltd)
9429030800359
NZBN
3721239
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Flat 1, 349 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical address used since 18 May 2020
79 Camellia Avenue
Ruakaka 0116
New Zealand
Registered & service address used since 30 Oct 2023

Isl Consulting Limited, a registered company, was launched on 07 Feb 2012. 9429030800359 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. This company has been supervised by 1 director, named Warren Green - an active director whose contract started on 07 Feb 2012.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 79 Camellia Avenue, Ruakaka, 0116 (registered address),
79 Camellia Avenue, Ruakaka, 0116 (service address),
Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 (physical address).
Isl Consulting Limited had been using Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa as their registered address until 30 Oct 2023.
Previous names for the company, as we managed to find at BizDb, included: from 07 Feb 2012 to 12 Sep 2013 they were named Intercept Security Limited.
One entity controls all company shares (exactly 1000 shares) - Green, Warren - located at 0116, Ruakaka.

Addresses

Previous addresses

Address #1: Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 18 May 2020 to 30 Oct 2023

Address #2: Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 20 Sep 2016 to 18 May 2020

Address #3: 39 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 20 Sep 2013 to 20 Sep 2016

Address #4: 310 Sturges Road, Auckland, 0612 New Zealand

Registered & physical address used from 07 Feb 2012 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Green, Warren Ruakaka
0116
New Zealand
Directors

Warren Green - Director

Appointment date: 07 Feb 2012

Address: Ruakaka, 0116 New Zealand

Address used since 19 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Sep 2015

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