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Isolve Accounting And Taxation Limited

Type: NZ Limited Company (Ltd)
9429037703431
NZBN
937627
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2012
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Jul 2012

Isolve Accounting and Taxation Limited, a registered company, was started on 02 Dec 1998. 9429037703431 is the NZBN it was issued. This company has been supervised by 2 directors: Sharlene Judith Phillimore - an active director whose contract began on 30 Jul 2002,
Stuart Douglas Robertson - an inactive director whose contract began on 02 Dec 1998 and was terminated on 30 Jul 2002.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (types include: registered, physical).
Isolve Accounting and Taxation Limited had been using 235 Royal Road, Massey, Auckland as their registered address until 18 Jul 2012.
Previous names used by this company, as we identified at BizDb, included: from 02 Dec 1998 to 02 Aug 2000 they were called Newton One Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Phillimore, Sharlene Judith (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Phillimore, Glen George (an individual) located at Whalers Gate, New Plymouth postcode 4310.

Addresses

Previous addresses

Address #1: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 21 Aug 2003 to 18 Jul 2012

Address #2: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 31 May 2001 to 21 Aug 2003

Address #3: Ground Floor, Open Technology Bldg, 4 Newton Rd, Auckland

Registered address used from 31 May 2001 to 21 Aug 2003

Address #4: Ground Floor, Open Technology Bldg, 4 Newton Rd, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address #5: Ground Floor, Open Technology Bldg, 4 Newton Rd, Auckland

Registered address used from 12 Apr 2000 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Phillimore, Sharlene Judith Whalers Gate
New Plymouth
4310
New Zealand
Individual Phillimore, Glen George Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Directors

Sharlene Judith Phillimore - Director

Appointment date: 30 Jul 2002

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 09 Jul 2012


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 30 Jul 2002

Address: Te Atatu North, Auckland,

Address used since 02 Dec 1998

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