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Ishou Limited

Type: NZ Limited Company (Ltd)
9429037168575
NZBN
1057401
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Ishou Limited was started on 15 Aug 2000 and issued a business number of 9429037168575. This registered LTD company has been supervised by 2 directors: Mark Roger Marshall - an active director whose contract began on 15 Aug 2000,
Suzanne Caroline Marshall - an inactive director whose contract began on 15 Aug 2000 and was terminated on 16 Sep 2009.
As stated in our information (updated on 03 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 07 Oct 2022, Ishou Limited had been using Same As Registered Office Address as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marshall, Mark Roger (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 16 Aug 2000 to 08 Mar 2002

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 15 Aug 2000 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marshall, Mark Roger Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Suzanne Caroline Remuera
Auckland
Directors

Mark Roger Marshall - Director

Appointment date: 15 Aug 2000

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Dec 2011


Suzanne Caroline Marshall - Director (Inactive)

Appointment date: 15 Aug 2000

Termination date: 16 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2000

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