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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Christiansen, Elyas Shae Jens |
Rd 3 Tauranga 3173 New Zealand |
19 Jul 2020 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Chow, Hejdi Kate |
Bellevue Tauranga 3110 New Zealand |
19 Jul 2020 - |
Individual | Christiansen, Elyas Shae Jens |
Rd 3 Tauranga 3173 New Zealand |
19 Jul 2020 - |
Individual | Christiansen, Bryan Earl |
Bethlehem Tauranga 3110 New Zealand |
19 Aug 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Christiansen, Bryan Earl |
Bethlehem Tauranga 3110 New Zealand |
19 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christiansen, Gavin Leon |
Springvale Wanganui 4501 New Zealand |
19 Aug 1996 - 19 Jul 2020 |
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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