Isometric Solutions Limited, a registered company, was incorporated on 27 Feb 2006. 9429034323458 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 2 directors: Cheryl Ann Stewart - an active director whose contract began on 27 Feb 2006,
Conrad Christopher Stewart - an active director whose contract began on 27 Feb 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 490 South Titirangi Road, Titirangi, Auckland, 0604 (physical address),
490 South Titirangi Road, Titirangi, Auckland, 0604 (registered address),
490 South Titirangi Road, Titirangi, Auckland, 0604 (service address),
490 South Titirangi Road, Titirangi, Auckland, 0604 (office address) among others.
Isometric Solutions Limited had been using Suite 1, 506 South Titirangi Road, Titirangi, Auckland as their physical address up to 18 Aug 2021.
More names used by the company, as we identified at BizDb, included: from 27 Feb 2006 to 06 Nov 2007 they were called It At Home Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
485b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Suite 1, 506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 07 Nov 2019 to 18 Aug 2021
Address #2: 485a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Nov 2014 to 07 Nov 2019
Address #3: 485b Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 19 Jun 2009 to 11 Nov 2014
Address #4: 4b Woodfern Crescent, Titirangi, Auckland, 0604
Physical & registered address used from 10 Sep 2008 to 19 Jun 2009
Address #5: 26 Tinopai Road, Titirangi
Registered & physical address used from 27 Feb 2006 to 10 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Stewart, Cheryl Ann |
Titirangi Auckland 0604 New Zealand |
06 Nov 2007 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
09 Jul 2008 - |
Individual | Stewart, Conrad Christopher |
Titirangi Auckland 0604 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Conrad Christopher |
Titirangi Auckland 0604 New Zealand |
27 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Cheryl Ann |
Titirangi Auckland 0604 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Cheryl Ann |
Titirangi Auckland |
27 Feb 2006 - 15 Oct 2007 |
Individual | Stewart, Vibecke |
Witney Oxon, Ox28 1np |
06 Nov 2007 - 06 Nov 2007 |
Cheryl Ann Stewart - Director
Appointment date: 27 Feb 2006
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 28 Oct 2009
Conrad Christopher Stewart - Director
Appointment date: 27 Feb 2006
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 28 Oct 2009
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