International Information Services Limited

International Information Services Limited, a registered company, was incorporated on 13 Mar 2000. 9429037343033 is the NZ business identifier it was issued. This company has been run by 4 directors: Bruce Robert Randle - an active director whose contract started on 13 Mar 2000,
David Thomas Mcdonald - an active director whose contract started on 12 May 2000,
Dean Edwards - an active director whose contract started on 12 May 2000,
Gary John Macdonald - an inactive director whose contract started on 13 Mar 2000 and was terminated on 30 Sep 2002.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 39 Anzac Road, Browns Bay, Auckland, 0630 (types include: registered, service).
International Information Services Limited had been using Level 20, Asb Bank Centre, 135 Albert Street, Auckland as their registered address up to 20 Feb 2001.
A total of 109750 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 71004 shares (64.7 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the next share allocation (35494 shares 32.34 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 20, Asb Bank Centre, 135 Albert Street, Auckland

Registered & physical address used from 20 Feb 2001 to 20 Feb 2001

Address #2: 109 Great South Road, Market Road, Remuera, Auckland New Zealand

Registered & physical address used from 20 Feb 2001 to 14 Apr 2020

Address #3: Level 20, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 20 Feb 2001

Previous Shareholders

Bruce Robert Randle - Director

Appointment date: 13 Mar 2000

ASIC Name: Randle Holdings Pty. Limited

David Thomas Mcdonald - Director

Appointment date: 12 May 2000

Dean Edwards - Director

Appointment date: 12 May 2000

Gary John Macdonald - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 30 Sep 2002