Isac (nz) Limited

Isac (Nz) Limited was started on 04 Apr 2000 and issued a business number of 9429037301354. The registered LTD company has been managed by 4 directors: Bruce Tonkin - an active director whose contract began on 04 Apr 2000,
Lynette Joyce Neville Tonkin - an active director whose contract began on 04 Apr 2000,
Robert Guy Armitstead - an inactive director whose contract began on 04 Apr 2000 and was terminated on 27 Nov 2014,
Kerry Ann Armitstead - an inactive director whose contract began on 04 Apr 2000 and was terminated on 27 Nov 2014.
As stated in our information (last updated on 24 Mar 2024), the company uses 5 addresess: Unit 39, 387 Pokuru Road North, Mangakino, 3492 (registered address),
Unit 39, 387 Pokuru Road North, Mangakino, 3492 (service address),
Unit 39, 387 Pokuru Road North, Mangakino, 3492 (records address),
Unit 39, 387 Pokuru Road North, Mangakino, 3492 (shareregister address) among others.
Up to 20 Apr 2021, Isac (Nz) Limited had been using 666 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Tonkin, Bruce (an individual) located at Newmarket, Auckland,
Tonkin, Lynette Joyce Neville (an individual) located at Newmarket, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Tonkin, Bruce - located at Newmarket, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Tonkin, Lynette Joyce Neville, located at Newmarket, Auckland (an individual). Isac (Nz) Limited has been categorised as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: Unit 39, 387 Pokuru Road North, Mangakino, 3492 New Zealand

Records & shareregister address used from 04 Apr 2023

Address #5: Unit 39, 387 Pokuru Road North, Mangakino, 3492 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

Gnd Floor, Bldg 2, 666 Gt South Road, Penrose, Auckland, 1149 New Zealand

Previous addresses

Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 09 May 2016 to 20 Apr 2021

Address #2: 12b Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 17 Apr 2015 to 20 Apr 2021

Address #3: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 17 Apr 2015 to 09 May 2016

Address #4: Gnd Floor, Bldg 2, 660-670 Gt South Road,penrose, Auckland, 1071 New Zealand

Physical address used from 24 Jun 2013 to 17 Apr 2015

Address #5: Lvl5, Bldg 3, 660-670 Gt South Road,penrose, Auckland, 1071 New Zealand

Physical address used from 16 May 2011 to 24 Jun 2013

Address #6: Flat 1, 23 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered address used from 16 May 2011 to 17 Apr 2015

Address #7: 329 Riddell Road, Glendowie, Auckland New Zealand

Registered address used from 04 Mar 2005 to 16 May 2011

Address #8: Level 2, 105 Gt South Road, Remuera, Auckland New Zealand

Physical address used from 30 Apr 2003 to 16 May 2011

Address #9: 31 Hawkins Street, Meadowbank, Auckland

Registered address used from 30 Apr 2003 to 04 Mar 2005

Address #10: 128 Campbell Road, One Tree Hill, Auckland

Registered & physical address used from 04 Apr 2000 to 30 Apr 2003

Previous Shareholders

Bruce Tonkin - Director

Appointment date: 04 Apr 2000

Lynette Joyce Neville Tonkin - Director

Appointment date: 04 Apr 2000

Robert Guy Armitstead - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 27 Nov 2014

Kerry Ann Armitstead - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 27 Nov 2014