Isuzu Utes New Zealand Limited was registered on 30 Apr 2010 and issued an NZBN of 9429031587327. The registered LTD company has been supervised by 19 directors: Howard David Spencer - an active director whose contract started on 15 Apr 2011,
Graham Edward Jackson - an active director whose contract started on 02 Apr 2019,
Glenn William Ashwell - an active director whose contract started on 13 Jul 2020,
James William Sybertsma - an active director whose contract started on 13 Jul 2020,
Christopher Albert Spencer - an active director whose contract started on 13 Jul 2020.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 07 Sep 2020, Isuzu Utes New Zealand Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 2088474 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2088474 shares are held by 1 entity, namely:
Sunrise Group Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Isuzu Utes New Zealand Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2020 to 07 Sep 2020
Address #2: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 26 Jun 2019 to 28 Apr 2020
Address #3: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 24 May 2019 to 28 Apr 2020
Address #4: 11 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 04 Sep 2013 to 24 May 2019
Address #5: 11 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 04 Sep 2013 to 26 Jun 2019
Address #6: 5 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 May 2012 to 04 Sep 2013
Address #7: 8 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 11 Apr 2011 to 03 May 2012
Address #8: 3 Clemow Drive, Mt Wellington, Auckland New Zealand
Registered address used from 30 Apr 2010 to 11 Apr 2011
Address #9: 3 Clemow Drive, Mt Wellington, Auckland New Zealand
Physical address used from 30 Apr 2010 to 03 May 2012
Basic Financial info
Total number of Shares: 2088474
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2088474 | |||
| Entity (NZ Limited Company) | Sunrise Group Nz Limited Shareholder NZBN: 9429031567954 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2010 - |
Ultimate Holding Company
Howard David Spencer - Director
Appointment date: 15 Apr 2011
Address: Whangamata, 3691 New Zealand
Address used since 15 Oct 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Apr 2011
Graham Edward Jackson - Director
Appointment date: 02 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2019
Glenn William Ashwell - Director
Appointment date: 13 Jul 2020
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 13 Jul 2020
James William Sybertsma - Director
Appointment date: 13 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jul 2020
Christopher Albert Spencer - Director
Appointment date: 13 Jul 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 13 Jul 2020
Kevin James Mccann - Director
Appointment date: 06 Oct 2020
Address: Fyansford, Melbourne Victoria, 3218 Australia
Address used since 15 Mar 2024
Address: Highton, Melbourne Victoria, 3216 Australia
Address used since 06 Oct 2020
Simon James Peterson - Director (Inactive)
Appointment date: 13 Jul 2020
Termination date: 31 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Jul 2020
Sandra Dawn Kimpton - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 07 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 May 2017
David Harding Randell - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 02 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2017
Ernest Clifford Miller - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 15 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
Richard John Giltrap - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 04 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2011
Michael James Giltrap - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 04 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2011
Arthur William Young - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 21 Mar 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 15 Apr 2011
Christopher Albert Spencer - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 21 Mar 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 15 May 2012
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 10 Feb 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2011
John Anthony Waller - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 20 Sep 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Nov 2015
Anthony Michael Staub - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 17 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Apr 2011
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 21 Apr 2011
Address: Hamilton, New Zealand
Address used since 30 Apr 2010
Wade Steven Glass - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 20 Apr 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2011
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