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Izambard Limited

Type: NZ Limited Company (Ltd)
9429036698950
NZBN
1175436
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Apr 2015

Izambard Limited, a registered company, was launched on 27 Nov 2001. 9429036698950 is the NZ business number it was issued. This company has been run by 7 directors: Adam Robert Barker - an active director whose contract began on 29 Apr 2002,
Natalie Claire Barker - an active director whose contract began on 29 Apr 2002,
Bronwen Mary Davies - an active director whose contract began on 09 Feb 2009,
Michelle Susan Renton - an inactive director whose contract began on 29 Apr 2002 and was terminated on 09 Feb 2009,
Peter James Hugh Chamberlain - an inactive director whose contract began on 27 Nov 2001 and was terminated on 29 Apr 2002.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Izambard Limited had been using 92 Eastdale Road, Avondale, Auckland as their registered address up to 09 Apr 2015.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: 92 Eastdale Road, Avondale, Auckland New Zealand

Registered address used from 06 May 2008 to 09 Apr 2015

Address: 92 Eastdale Road, Avondale, Auckland New Zealand

Physical address used from 20 Jul 2007 to 09 Apr 2015

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Registered address used from 13 Jun 2005 to 06 May 2008

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Physical address used from 13 Jun 2005 to 20 Jul 2007

Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 07 Jul 2004 to 13 Jun 2005

Address: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 04 Jul 2003 to 07 Jul 2004

Address: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical & registered address used from 27 Nov 2001 to 04 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Adam Robert Barker - Director

Appointment date: 29 Apr 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Jun 2012


Natalie Claire Barker - Director

Appointment date: 29 Apr 2002

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 29 Apr 2010


Bronwen Mary Davies - Director

Appointment date: 09 Feb 2009

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 09 Feb 2009


Michelle Susan Renton - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 09 Feb 2009

Address: Woodend, Christchurch,

Address used since 29 Apr 2002


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 29 Apr 2002

Address: Remuera, Auckland,

Address used since 27 Nov 2001


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 29 Apr 2002

Address: Epsom, Auckland,

Address used since 27 Nov 2001


Richard Barton Fickling - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 29 Apr 2002

Address: Torbay, Auckland,

Address used since 27 Nov 2001

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