Isis Holdings Limited was registered on 17 Sep 2001 and issued a business number of 9429036770373. This registered LTD company has been managed by 2 directors: Jonathon Michael Harrison - an active director whose contract started on 17 Sep 2001,
Delma Yvonne Harrison - an active director whose contract started on 17 Sep 2001.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 176 Shore Road, Remuera, Auckland, 1052 (types include: physical, registered).
Up to 01 Aug 2018, Isis Holdings Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Jonathan Harrison Trustee Limited (an entity) located at Sunnyhills, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 49.8% shares (exactly 498 shares) and includes
Diablo Trustee Limited - located at Orakei, Auckland.
The third share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Harrison, Jonathon Michael, located at Sunnyhills, Manukau (a director).
Previous addresses
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Aug 2018
Address: 9 Constable Lane, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 06 Apr 2011 to 17 Jun 2015
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 15 Feb 2007 to 06 Apr 2011
Address: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 18 Feb 2005 to 15 Feb 2007
Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 11 Aug 2003 to 18 Feb 2005
Address: 10 Dodson Avenue, Milford, Auckland
Registered & physical address used from 17 Sep 2001 to 11 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Jonathan Harrison Trustee Limited Shareholder NZBN: 9429035559252 |
Sunnyhills Auckland 2010 New Zealand |
11 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Diablo Trustee Limited Shareholder NZBN: 9429031155250 |
Orakei Auckland 1071 New Zealand |
19 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Harrison, Jonathon Michael |
Sunnyhills Manukau 2010 New Zealand |
15 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harrison, John Leonard |
Orakei Auckland 1071 New Zealand |
17 Sep 2001 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Harrison, Delma Yvonne |
Orakei Auckland 1071 New Zealand |
17 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Jonathon Michael |
Ramarama Auckland |
17 Sep 2001 - 11 Feb 2005 |
Jonathon Michael Harrison - Director
Appointment date: 17 Sep 2001
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 29 Mar 2011
Delma Yvonne Harrison - Director
Appointment date: 17 Sep 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Feb 2010
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