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Isometric Solutions Limited

Type: NZ Limited Company (Ltd)
9429034323458
NZBN
1763831
Company Number
Registered
Company Status
093289226
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Box 60552
Titirangi
Waitakere 0642
New Zealand
Postal address used since 13 Dec 2019
490 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 10 Aug 2021
490 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 18 Aug 2021

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.

Addresses

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

Contact info
64 9 8166005
02 Nov 2018 Phone
enquiries@isometric.co.nz
Email
info@isometric.co.nz
10 Aug 2021 Email
accounts@isometric.co.nz
13 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.isometric.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Stewart, Cheryl Ann Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Stewart, Conrad Christopher Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Conrad Christopher Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart, Cheryl Ann Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Cheryl Ann Titirangi
Auckland
Individual Stewart, Vibecke Witney
Oxon, Ox28 1np
Directors

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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