Isl Industrial Limited was incorporated on 03 Nov 1999 and issued an NZBN of 9429037454821. This registered LTD company has been managed by 2 directors: Colin Ross Hodges - an active director whose contract started on 25 Nov 1999,
Malcolm David Innes-Jones - an inactive director whose contract started on 03 Nov 1999 and was terminated on 25 Nov 1999.
As stated in our information (updated on 09 May 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 24 Mar 2010, Isl Industrial Limited had been using B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City as their registered address.
BizDb found past names used by this company: from 30 Nov 1999 to 27 May 2003 they were called Champion (Nz) Limited, from 03 Nov 1999 to 30 Nov 1999 they were called L Ascot Limited.
A total of 61246 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 61243 shares are held by 3 entities, namely:
Tomato Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Celery Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Hodges, Colin Ross (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 3 shares) and includes
Hodges, Colin Ross - located at Beachlands, Auckland.
Previous addresses
Address #1: B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 20 Jun 2001 to 24 Mar 2010
Address #2: Level 2, 116 Harris Road, East Tamaki
Physical address used from 20 Jun 2001 to 06 Apr 2010
Address #3: B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #4: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 05 Apr 2001 to 20 Jun 2001
Address #5: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 12 Apr 2000 to 05 Apr 2001
Address #6: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 03 Nov 1999 to 20 Jun 2001
Basic Financial info
Total number of Shares: 61246
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61243 | |||
| Entity (NZ Limited Company) | Tomato Trustee Company Limited Shareholder NZBN: 9429030622142 |
East Tamaki Auckland 2013 New Zealand |
03 Mar 2015 - |
| Entity (NZ Limited Company) | Celery Trustee Company Limited Shareholder NZBN: 9429032256949 |
East Tamaki Auckland 2013 New Zealand |
17 Jun 2010 - |
| Individual | Hodges, Colin Ross |
Beachlands Auckland 2018 New Zealand |
03 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Hodges, Colin Ross |
Beachlands Auckland 2018 New Zealand |
03 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Colin Hodges Family Trust | 03 Nov 1999 - 03 Apr 2006 | |
| Individual | Foster, Robert Gordon |
Howick Auckland |
03 Apr 2006 - 27 Jun 2010 |
| Individual | Muller, David Gordon |
Saint Heliers Auckland 1071 New Zealand |
03 Apr 2006 - 03 Mar 2015 |
| Other | Null - The Colin Hodges Family Trust | 03 Nov 1999 - 03 Apr 2006 |
Colin Ross Hodges - Director
Appointment date: 25 Nov 1999
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Mar 2016
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 03 Nov 1999
Termination date: 25 Nov 1999
Address: Pakuranga, Auckland,
Address used since 03 Nov 1999
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