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I I S Trust Limited

Type: NZ Limited Company (Ltd)
9429036037056
NZBN
1291593
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, Building 3, 666 Great South Road,
Ellerslie
Auckland 2012
New Zealand
Physical & registered & service address used since 17 Sep 2020

I i S Trust Limited, a registered company, was registered on 09 Apr 2003. 9429036037056 is the number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company was categorised. The company has been supervised by 3 directors: Alan Clifford Hill - an active director whose contract began on 17 Nov 2023,
James Raymond Willis - an inactive director whose contract began on 06 Jul 2018 and was terminated on 17 Nov 2023,
Alan Clifford Hill - an inactive director whose contract began on 09 Apr 2003 and was terminated on 06 Jul 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Building 3, 666 Great South Road,, Ellerslie, Auckland, 2012 (category: physical, registered).
I i S Trust Limited had been using Level 1, 81 Springs Road, East Tamaki, Auckland as their physical address until 17 Sep 2020.
One entity controls all company shares (exactly 100 shares) - East Tamaki Nominees Limited - located at 2012, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 1, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 27 Sep 2019 to 17 Sep 2020

Address: Level 1, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Apr 2017 to 17 Sep 2020

Address: Level 2, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 06 Jul 2016 to 27 Sep 2019

Address: Level 2, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Jul 2016 to 11 Apr 2017

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 22 Aug 2011 to 22 Aug 2011

Address: 34 Stonedon Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 30 Mar 2006 to 22 Aug 2011

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Physical & registered address used from 13 Apr 2005 to 30 Mar 2006

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 09 Apr 2003 to 13 Apr 2005

Contact info
aman@intergroup.co.nz
23 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) East Tamaki Nominees Limited
Shareholder NZBN: 9429032443509
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Alan Clifford Saint Marys Bay
Auckland
1011
New Zealand
Directors

Alan Clifford Hill - Director

Appointment date: 17 Nov 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Nov 2023


James Raymond Willis - Director (Inactive)

Appointment date: 06 Jul 2018

Termination date: 17 Nov 2023

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 May 2019

Address: Burswood, Auckland, 2013 New Zealand

Address used since 06 Jul 2018


Alan Clifford Hill - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 06 Jul 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Apr 2016

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