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Isl Limited

Type: NZ Limited Company (Ltd)
9429036580200
NZBN
1196444
Company Number
Registered
Company Status
Current address
Unit 9, 6 Brick Street
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Dec 2016

Isl Limited, a registered company, was registered on 08 Apr 2002. 9429036580200 is the number it was issued. The company has been managed by 2 directors: Christopher Warren - an active director whose contract began on 08 Apr 2002,
Christopher Connolly - an inactive director whose contract began on 08 Apr 2002 and was terminated on 14 Feb 2024.
Last updated on 29 Jun 2024, the BizDb database contains detailed information about 1 address: Unit 9, 6 Brick Street, Henderson, Auckland, 0610 (type: registered, physical).
Isl Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up until 06 Dec 2016.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 06 Dec 2016

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Apr 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 06 May 2010 to 26 Apr 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 26 May 2009 to 06 May 2010

Address: B D O Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Apr 2004 to 26 May 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 23 Apr 2004 to 26 May 2009

Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical & registered address used from 08 Apr 2002 to 23 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Foster, Robert Gordon Mission Bay
Auckland 1071, (warren Business Trust)

New Zealand
Individual Warren, Leonie Parau
Auckland
0604
New Zealand
Individual Warren, Christopher Parau
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warren, Christopher Parau
Auckland 0604, (warren Business Trust)

New Zealand
Individual Warren, Christopher Parau
Auckland 0604

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Robert Mission Bay
Auckland 1071, (connolly Business Trust)

New Zealand
Individual Roberts, Karen Titirangi
Auckland 0604, (connolly Business Trust)

New Zealand
Individual Connolly, Christopher Titirangi
Auckland 0604, (connolly Business Trust)

New Zealand
Individual Connolly, Christopher Titirangi
Auckland 0604

New Zealand
Individual Warren, Leone Parau
Auckland 0604, (warren Business Trust)

New Zealand
Individual Connolly, Michael Titirangi
Auckland, (connolly Business Trust)
Directors

Christopher Warren - Director

Appointment date: 08 Apr 2002

Address: Parau, Auckland, 0604 New Zealand

Address used since 11 May 2007


Christopher Connolly - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 14 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 May 2008

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