Isagenix (Asia Pacific), New Zealand Limited was registered on 13 Oct 2008 and issued a New Zealand Business Number of 9429032527384. This registered LTD company has been managed by 13 directors: Steven Foxwell - an active director whose contract began on 28 Aug 2019,
Sharron W. - an active director whose contract began on 08 Oct 2020,
Timothy J. - an inactive director whose contract began on 18 Apr 2016 and was terminated on 11 Dec 2023,
Justin P. - an inactive director whose contract began on 27 Mar 2017 and was terminated on 05 Nov 2021,
Travis O. - an inactive director whose contract began on 14 Mar 2016 and was terminated on 08 Oct 2020.
According to BizDb's data (updated on 06 Apr 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical).
Until 17 Mar 2014, Isagenix (Asia Pacific), New Zealand Limited had been using C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Isagenix Holdings (Asia Pacific) Limited (an other) located at 979 Kings Road, Quary Bay.
Previous address
Address: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 13 Oct 2008 to 17 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Isagenix Holdings (asia Pacific) Limited |
979 Kings Road Quary Bay Hong Kong SAR China |
13 Oct 2008 - |
Ultimate Holding Company
Steven Foxwell - Director
Appointment date: 28 Aug 2019
ASIC Name: Isagenix (asia Pacific), Australia Pty Ltd
Address: Bondi, Nsw, 2026 Australia
Address used since 28 Aug 2019
Address: Sydney, Nsw, 2000 Australia
Sharron W. - Director
Appointment date: 08 Oct 2020
Timothy J. - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 11 Dec 2023
Address: Gilbert, Az, 85297 United States
Address used since 18 Oct 2018
Address: Draper, Ut, 84020 United States
Address used since 18 Apr 2016
Justin P. - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 05 Nov 2021
Address: Gilbert, Az, 85298 United States
Address used since 06 Mar 2019
Address: Gilbert, Az, 85298 United States
Address used since 27 Mar 2017
Travis O. - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 08 Oct 2020
Address: Draper, Ut, 84020 United States
Address used since 14 Mar 2016
Address: Queen Creek, Az, 85142 United States
Address used since 20 Jun 2018
John Mac Larsen - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Aug 2019
ASIC Name: Isagenix (asia Pacific), Australia Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address used since 10 Jan 2019
Address: Gordon, Nsw, 2072 Australia
Address used since 12 Mar 2018
Address: Sydney, Nsw, 2000 Australia
Joshua Fields Reilly - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 12 Mar 2018
ASIC Name: Isagenix (asia Pacific), Australia Pty Ltd
Address: Chatwood, Nsw, 2067 Australia
Address used since 05 Aug 2016
Address: 60 Carrington Street, Sydney, Nsw, 2000 Australia
Address: 60 Carrington Street, Sydney, Nsw, 2000 Australia
Richard S. - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 27 Mar 2017
Address: Phoenix, Arizona, 85048 United States
Address used since 02 Sep 2014
Angus Robert Davey Love - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 05 Aug 2016
ASIC Name: Isagenix (asia Pacific), Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 22 May 2015
Address: Sydney, Nsw, 2000 Australia
Scott L. - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 04 Mar 2016
Address: Gilbert Arizona 85298, United States
Address used since 17 Mar 2015
Kevin A. - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 04 Mar 2016
Address: Queen Creek, Az 85242, United States
Address used since 20 Sep 2011
James Coover - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 02 Sep 2014
Address: Scottsdale, Arizona 85249, United States Of America,
Address used since 13 Oct 2008
Warren Te Brugge - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 28 Jul 2009
Address: Chandler, Arizona, United States Of America 85249,
Address used since 13 Oct 2008
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