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Isan Investments Limited

Type: NZ Limited Company (Ltd)
9429033678849
NZBN
1897595
Company Number
Registered
Company Status
Current address
93 Chamberlain Road
Rd 8
Masterton 5888
New Zealand
Physical & registered & service address used since 29 Apr 2020

Isan Investments Limited was launched on 20 Dec 2006 and issued a business number of 9429033678849. This registered LTD company has been managed by 4 directors: Ithiel Satya - an active director whose contract began on 31 Mar 2015,
Sheelum Satya - an inactive director whose contract began on 01 Jun 2010 and was terminated on 31 Mar 2015,
Nathaniel Satya - an inactive director whose contract began on 10 Apr 2013 and was terminated on 31 Mar 2015,
Ithiel Satya - an inactive director whose contract began on 20 Dec 2006 and was terminated on 21 Jun 2010.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 93 Chamberlain Road, Rd 8, Masterton, 5888 (types include: physical, registered).
Up until 29 Apr 2020, Isan Investments Limited had been using 3 Matipo Street, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Satya, Ithiel (an individual) located at Rd 8, Masterton postcode 5888.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Satya, Sheelum Sheelta - located at Rd 8, Masterton.

Addresses

Previous address

Address: 3 Matipo Street, Masterton New Zealand

Registered & physical address used from 20 Dec 2006 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Satya, Ithiel Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Satya, Sheelum Sheelta Rd 8
Masterton
5888
New Zealand
Directors

Ithiel Satya - Director

Appointment date: 31 Mar 2015

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 20 Apr 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 31 Mar 2015


Sheelum Satya - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 31 Mar 2015

Address: Masterton,

Address used since 01 Jun 2010


Nathaniel Satya - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 31 Mar 2015

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 10 Apr 2013


Ithiel Satya - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 21 Jun 2010

Address: Masterton,

Address used since 20 Dec 2006

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