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Isaac & Co Limited

Type: NZ Limited Company (Ltd)
9429036758142
NZBN
1164361
Company Number
Registered
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 14 Nov 2017

Isaac & Co Limited, a registered company, was launched on 01 Oct 2001. 9429036758142 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Blair Douglas Matheson - an active director whose contract started on 01 Oct 2001,
Sarah Kathryn Matheson - an active director whose contract started on 11 Jun 2012,
Sarah Kathryn Brown - an active director whose contract started on 11 Jun 2012.
Updated on 02 Feb 2024, our database contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical).
Isaac & Co Limited had been using 3/20 Totara Street, Taupo, Taupo as their physical address up to 14 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3/20 Totara Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 25 Nov 2013 to 14 Nov 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 25 Nov 2013

Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 06 Dec 2010

Address #4: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Physical & registered address used from 01 Oct 2001 to 19 Nov 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matheson, Blair Douglas Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brown, Sarah Kathryn Rd 1
Whitianga
3591
New Zealand
Directors

Blair Douglas Matheson - Director

Appointment date: 01 Oct 2001

Address: Taupo, 3330 New Zealand

Address used since 26 Nov 2010

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 Nov 2017

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 07 Nov 2019


Sarah Kathryn Matheson - Director

Appointment date: 11 Jun 2012

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 07 Nov 2019


Sarah Kathryn Brown - Director

Appointment date: 11 Jun 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 11 Jun 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 Nov 2017

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 07 Nov 2019

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