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I S A Limited

Type: NZ Limited Company (Ltd)
9429037719494
NZBN
934323
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
29 North Cove Lane
Waipu 0582
New Zealand
Physical & registered & service address used since 28 Mar 2019

I S A Limited was incorporated on 07 Dec 1998 and issued an NZBN of 9429037719494. The registered LTD company has been managed by 4 directors: Martin John Augustus Mitchell - an active director whose contract began on 07 Dec 1998,
Virginia Mitchell - an inactive director whose contract began on 07 Dec 1998 and was terminated on 01 Apr 2004,
Tazim Hussain - an inactive director whose contract began on 27 Feb 2001 and was terminated on 29 Mar 2003,
Anthony Charles Armstrong-Rosser - an inactive director whose contract began on 27 Feb 2001 and was terminated on 21 Mar 2001.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 29 North Cove Lane, Waipu, 0582 (type: physical, registered).
Up to 28 Mar 2019, I S A Limited had been using 28E Tram Valley Road, Swanson, Auckland as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mitchell, Martin John Augustus (an individual) located at Swanson, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Mitchell, Virginia - located at Swanson, Auckland. I S A Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

29 North Cove Lane, Waipu, 0582 New Zealand


Previous addresses

Address: 28e Tram Valley Road, Swanson, Auckland, 0614 New Zealand

Physical & registered address used from 11 Apr 2016 to 28 Mar 2019

Address: 53 Tram Valley Road, Swanson, Waitakere City, Auckland New Zealand

Physical & registered address used from 01 May 2006 to 11 Apr 2016

Address: 289 Lincoln Road, Henderson, Auckland

Physical address used from 04 Apr 2003 to 01 May 2006

Address: 89 Lincoln Road, Henderson, Auckland

Physical address used from 04 Apr 2002 to 04 Apr 2003

Address: 289 Lincoln Road, Henderson, Auckland

Registered address used from 04 Apr 2002 to 01 May 2006

Address: High Meadows, Horseman Road, Waitakere R.d.2, Auckland

Registered address used from 12 Apr 2000 to 04 Apr 2002

Address: High Meadows, Horseman Road, Waitakere R.d.2, Auckland

Physical address used from 09 Dec 1998 to 04 Apr 2002

Contact info
64 27 4891433
Phone
martin@isa.co.nz
Email
www.isa.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mitchell, Martin John Augustus Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mitchell, Virginia Swanson
Auckland
0614
New Zealand
Directors

Martin John Augustus Mitchell - Director

Appointment date: 07 Dec 1998

Address: Waipu, 0582 New Zealand

Address used since 14 Jul 2018

Address: Swanson, Auckland, 0614 New Zealand

Address used since 29 Feb 2016


Virginia Mitchell - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 01 Apr 2004

Address: Swanson, Auckland,

Address used since 07 Dec 1998


Tazim Hussain - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 29 Mar 2003

Address: Mt Roskill, Auckland,

Address used since 27 Feb 2001


Anthony Charles Armstrong-rosser - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 21 Mar 2001

Address: Ponsonby, Auckland,

Address used since 27 Feb 2001

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