International Source Limited, a registered company, was registered on 13 Jan 2009. 9429032441307 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Carol Annette Rayes - an active director whose contract started on 13 Jan 2009,
Chris Rayes - an active director whose contract started on 13 Jan 2009.
Last updated on 28 Sep 2021, our data contains detailed information about 1 address: 371 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
International Source Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address up to 22 May 2019.
Previous names used by this company, as we found at BizDb, included: from 13 Jan 2009 to 30 Sep 2009 they were called Directory Professionals Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2013 to 22 May 2019
Address: C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 May 2013 to 17 Jul 2013
Address: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2012 to 27 May 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Jan 2009 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carol Annette Rayes |
Parnell Auckland 1052 New Zealand |
13 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chris Rayes |
Parnell Auckland 1052 New Zealand |
13 Jan 2009 - |
Carol Annette Rayes - Director
Appointment date: 13 Jan 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2016
Chris Rayes - Director
Appointment date: 13 Jan 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2016
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