Iss Holdings Nz Limited, a registered company, was incorporated on 25 May 2005. 9429034744505 is the New Zealand Business Number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company has been classified. The company has been managed by 27 directors: Ian Martin Scanlon - an active director whose contract began on 09 Oct 2012,
Stuart James Rose - an active director whose contract began on 01 Nov 2020,
Jessie Jye Sy Lim - an active director whose contract began on 22 Nov 2021,
Adam Troels B. - an active director whose contract began on 01 Feb 2024,
Scott Davies - an inactive director whose contract began on 01 Jan 2016 and was terminated on 01 Feb 2024.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 98 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Iss Holdings Nz Limited had been using 2 Arthur Brown Place, Mount Wellington, Auckland as their physical address up until 10 Jun 2019.
Old names for the company, as we managed to find at BizDb, included: from 25 May 2005 to 25 Jan 2006 they were called Iss Facility Services Limited.
A total of 1002 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1001 shares (99.9 per cent).
Principal place of activity
2 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 2 Arthur Brown Place, Mount Wellington, Auckland New Zealand
Physical & registered address used from 15 Dec 2006 to 10 Jun 2019
Address #2: 09 Maidstone Street, Newton, Auckland
Physical & registered address used from 29 Jun 2006 to 15 Dec 2006
Address #3: C/o Harmos Horton Lusk, Level 37 Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 25 May 2005 to 29 Jun 2006
Basic Financial info
Total number of Shares: 1002
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Iss Global A/s | 25 May 2005 - | |
| Shares Allocation #2 Number of Shares: 1001 | |||
| Other (Other) | Iss Global A/s | 25 May 2005 - | |
Ultimate Holding Company
Ian Martin Scanlon - Director
Appointment date: 09 Oct 2012
ASIC Name: Iss Facility Services Australia Limited
Address: Lindfield Nsw, 2070 Australia
Address used since 09 Oct 2012
Address: Macquarie Park, 2113 Australia
Address: Lane Cove Nsw, 2066 Australia
Stuart James Rose - Director
Appointment date: 01 Nov 2020
ASIC Name: Iss Facility Services Australia Limited
Address: Elsternwick Victoria, 3185 Australia
Address used since 26 Nov 2021
Address: Macquarie Park, 2113 Australia
Address: Brighton East Victoria, 3187 Australia
Address used since 01 Nov 2020
Jessie Jye Sy Lim - Director
Appointment date: 22 Nov 2021
Address: #04-04, Singapore, 239569 Singapore
Address used since 22 Nov 2021
Adam Troels B. - Director
Appointment date: 01 Feb 2024
Scott Davies - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Feb 2024
ASIC Name: Iss Facility Services Australia Limited
Address: Hunters Hill Nsw, 2110 Australia
Address used since 01 Jan 2016
Address: Macquarie Park Nsw, 2113 Australia
Celia Liu - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 22 Nov 2021
Address: Singapore, Singapore
Address used since 01 Jan 2020
Dane Bruce Hudson - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 01 Jan 2021
ASIC Name: Iss Facility Services Australia Limited
Address: Point Piper, Sydney Nsw, 2027 Australia
Address used since 01 Apr 2014
Address: 1 Thomas Holt Drive, Macquarie Park Nsw, 2113 Australia
Aksh Rohatgi - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Jan 2020
Address: Sector 14 - Rohini, New Delhi, 110085 India
Address used since 01 Aug 2017
Andreas Thorling - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 01 Aug 2017
Address: Singapore, 587768 Singapore
Address used since 20 Feb 2013
Thomas Hinnerskov - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 Jan 2016
Address: Singapore, 268323 Singapore
Address used since 05 Dec 2014
Michael David Rutherford - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 30 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Mar 2013
Morten Fredborg Andreasen - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 11 Oct 2012
Address: 5-28 Sixth Avenue Residences, Singapore, 276544 Singapore
Address used since 01 Nov 2010
Dennis Daugaard Andersen - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 11 Oct 2012
Address: One Jervois, Singapore, 249099 Singapore
Address used since 01 Nov 2010
Thomas H. - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 11 Oct 2012
Brian Young - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 16 Jul 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
Henrik L. - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 22 Feb 2012
Jean-manuel Bullukian - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 28 Sep 2011
Address: Reverolle, 1128 Switzerland
Address used since 01 Nov 2010
Kristoffer Lykke-olesen - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 08 Jun 2011
Address: 1159 Copenhagen K, Denmark,
Address used since 01 Jul 2007
Martin Gaarn Thomsen - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 01 Dec 2010
Address: Charlottenlund Denmark,
Address used since 01 Jul 2007
Henrik Langebaek - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 01 Dec 2010
Address: Dk 4000 Roskilde Denmark,
Address used since 01 Jul 2007
Lars Hansen Hoff - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 21 Jan 2009
Address: Milford, Auckland,
Address used since 09 Apr 2008
Jorn Vestergaard - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 01 Jul 2007
Address: 2900 Hellerup,
Address used since 27 Apr 2006
Allan Aebischer - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 01 Jul 2007
Address: 47 2000 Frederiksberg,
Address used since 27 Apr 2006
Enrique Finkelstein - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 01 Jul 2007
Address: 3rd Floor, Denmark,
Address used since 09 Jun 2006
Colin Anderson - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 08 Dec 2006
Address: Auckland 1001,
Address used since 03 Apr 2006
Ian Martin Scanlon - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 27 Apr 2006
Address: Lindfield, Nsw 2070, Australia,
Address used since 25 May 2005
Enrique Finkelstein - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 27 Apr 2006
Address: Dk 2100 Copenhagen, Denmark,
Address used since 25 May 2005
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