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Iswar Sons Limited

Type: NZ Limited Company (Ltd)
9429030904651
NZBN
3619691
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Nov 2021

Iswar Sons Limited was started on 28 Oct 2011 and issued an NZ business number of 9429030904651. This registered LTD company has been run by 2 directors: Vinay Naresh Iswar - an active director whose contract began on 28 Oct 2011,
Niran Naresh Iswar - an active director whose contract began on 28 Oct 2011.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 16 Nov 2021, Iswar Sons Limited had been using 44 New Windsor Road, New Windsor, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Iswar, Niran Naresh (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Iswar, Vinay Naresh - located at Mount Eden, Auckland. Iswar Sons Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 44 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 11 Sep 2019 to 16 Nov 2021

Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2016 to 11 Sep 2019

Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Dec 2015 to 28 Nov 2016

Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1041 New Zealand

Physical & registered address used from 27 Mar 2015 to 02 Dec 2015

Address: 29a Ellis Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 24 Jul 2012 to 27 Mar 2015

Address: 29a Ellis Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 23 Jul 2012 to 27 Mar 2015

Address: 155 Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 28 Oct 2011 to 24 Jul 2012

Address: 155 Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 28 Oct 2011 to 23 Jul 2012

Contact info
admin@nexgen.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Iswar, Niran Naresh Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Iswar, Vinay Naresh Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Iswar, Vinay Naresh Mount Roskill
Auckland
1041
New Zealand
Individual Iswar, Naresh Magan Mount Roskill
Auckland
1041
New Zealand
Individual Iswar, Rekha Naresh Mount Roskill
Auckland
1041
New Zealand
Directors

Vinay Naresh Iswar - Director

Appointment date: 28 Oct 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Nov 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 05 Aug 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 18 Nov 2016


Niran Naresh Iswar - Director

Appointment date: 28 Oct 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 02 Nov 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Nov 2015

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