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I S Builders Limited

Type: NZ Limited Company (Ltd)
9429038263880
NZBN
821097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
18 St Clements Grove
Bethlehem
Tauranga 3110
New Zealand
Registered address used since 13 Dec 2013
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 24 Dec 2013

I S Builders Limited was registered on 19 Aug 1996 and issued an NZ business number of 9429038263880. This registered LTD company has been run by 2 directors: Bryan Earl Christiansen - an active director whose contract began on 19 Aug 1996,
Elyas Shae Jens Christiansen - an active director whose contract began on 19 Oct 2021.
According to our database (updated on 09 Apr 2024), this company uses 2 addresses: 44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
18 St Clements Grove, Bethlehem, Tauranga, 3110 (registered address).
Up until 13 Dec 2013, I S Builders Limited had been using C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Christiansen, Elyas Shae Jens (an individual) located at Rd 3, Tauranga postcode 3173.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Chow, Hejdi Kate - located at Bellevue, Tauranga,
Christiansen, Elyas Shae Jens - located at Rd 3, Tauranga,
Christiansen, Bryan Earl - located at Bethlehem, Tauranga.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Christiansen, Bryan Earl, located at Bethlehem, Tauranga (an individual). I S Builders Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

18 St Clements Grove, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga, 3110 New Zealand

Registered address used from 08 Aug 2011 to 13 Dec 2013

Address #2: C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga, 3110 New Zealand

Physical address used from 08 Aug 2011 to 24 Dec 2013

Address #3: C/- Wood Walton Chartered Accountants, Po Box 2525, Tauranga New Zealand

Physical address used from 06 Aug 2003 to 08 Aug 2011

Address #4: C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 06 Aug 2003 to 08 Aug 2011

Address #5: C/- Coopers Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga

Registered & physical address used from 01 Aug 2002 to 06 Aug 2003

Address #6: C/- Richard Cooper & Associates Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga

Registered address used from 27 Oct 2001 to 01 Aug 2002

Address #7: Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #8: C/- Richard Cooper & Associates Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga

Physical address used from 09 Aug 2000 to 01 Aug 2002

Address #9: C/- Richard Cooper & Associates Ltd, Level 6 Harrington Hosue, Harrington Street, Tauranga

Registered address used from 09 Aug 2000 to 27 Oct 2001

Address #10: 1 Marwood Place, Mount Maunganui

Registered address used from 11 Apr 2000 to 09 Aug 2000

Address #11: 1 Marwood Place, Mount Maunganui

Physical address used from 28 Oct 1998 to 09 Aug 2000

Address #12: 1 Marwood Place, Mount Maunganui

Registered address used from 20 Jul 1998 to 11 Apr 2000

Contact info
64 21 387225
Phone
accounts@isystem.co.nz
Email
www.isystem.co.nz
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Christiansen, Elyas Shae Jens Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Chow, Hejdi Kate Bellevue
Tauranga
3110
New Zealand
Individual Christiansen, Elyas Shae Jens Rd 3
Tauranga
3173
New Zealand
Individual Christiansen, Bryan Earl Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Christiansen, Bryan Earl Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christiansen, Gavin Leon Springvale
Wanganui
4501
New Zealand
Directors

Bryan Earl Christiansen - Director

Appointment date: 19 Aug 1996

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Sep 2007


Elyas Shae Jens Christiansen - Director

Appointment date: 19 Oct 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 May 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Oct 2021

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