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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Iswar, Niran Naresh |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Iswar, Vinay Naresh |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Iswar, Vinay Naresh |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2011 - 11 Dec 2013 |
Individual | Iswar, Naresh Magan |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2011 - 11 Dec 2013 |
Individual | Iswar, Rekha Naresh |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2011 - 11 Dec 2013 |
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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