Isl International Limited was started on 21 Dec 1995 and issued a number of 9429038376702. This registered LTD company has been managed by 14 directors: Barry James Wallace - an active director whose contract began on 05 Dec 2003,
Peter Franz Kraus - an active director whose contract began on 05 Dec 2003,
Kim Ronald Hegan - an inactive director whose contract began on 01 Jul 1996 and was terminated on 26 Nov 2004,
William Ainslie Reece - an inactive director whose contract began on 04 Sep 2000 and was terminated on 26 Nov 2004,
John Wedderburn Mclean - an inactive director whose contract began on 11 Jun 2001 and was terminated on 26 Nov 2004.
As stated in BizDb's database (updated on 06 May 2024), this company uses 3 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland1010 (registered address),
125 The Strand, Parnell, Auckland, 1010 (physical address) among others.
Until 01 Feb 2010, Isl International Limited had been using 58 Allum St, Kohimarama, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 03 Jul 1996 to 05 Mar 2002 they were called Indigenous Sound & Light Co. Limited, from 21 Dec 1995 to 03 Jul 1996 they were called Bluebrook Holdings Limited.
A total of 1050 shares are allotted to 2 groups (4 shareholders in total). In the first group, 1017 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010.
Another group consists of 3 shareholders, holds 3.14% shares (exactly 33 shares) and includes
Wallace, Barry James - located at Kohimarama, Auckland,
Walker, Gregory Thomas - located at 61 High St, Auckland,
Wallace, Rosemary Anne - located at Kohimarama, Auckland.

Previous addresses

Address #1: 58 Allum St, Kohimarama, Auckland

Registered & physical address used from 08 Dec 2004 to 01 Feb 2010

Address #2: The Offices Of Reece & Co, Level 4, 9 High St, Auckland

Registered address used from 26 Apr 2002 to 08 Dec 2004

Address #3: The Offices Of Reece & Co, Level 2, 9 High St, Auckland

Physical address used from 02 Apr 2002 to 02 Apr 2002

Address #4: 17 Highwic Avenue, Epsom, Auckland

Physical address used from 23 Sep 2000 to 02 Apr 2002

Address #5: 17 Highwic Avenue, Epsom, Auckland

Registered address used from 23 Sep 2000 to 26 Apr 2002

Address #6: 3e/406 Remuera Road, Remuera, Auckland

Physical & registered address used from 10 Jul 1996 to 23 Sep 2000

---

---

Previous Shareholders

Ultimate Holding Company

Barry James Wallace - Director

Appointment date: 05 Dec 2003

---

Peter Franz Kraus - Director

Appointment date: 05 Dec 2003

---

Kim Ronald Hegan - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 26 Nov 2004

---

William Ainslie Reece - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 26 Nov 2004

---

John Wedderburn Mclean - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 26 Nov 2004

---

Joseph Parata Hawke - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 26 Nov 2004

---

Daniel Tepuna Tumahai - Director (Inactive)

Appointment date: 07 Jan 2002

Termination date: 15 Oct 2002

---

Graeme Osborne - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 23 May 2002

---

Ken Paraone Kerehoma - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 07 Jan 2002

---

Joseph Parata Hawke - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 19 Jun 2001

---

Christopher Edward Hegan - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 31 Mar 2000

---

Simon Hugh Berry - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 22 Jul 1997

---

Seamus Patrick Donegan - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 22 Jul 1997

---

Lisa Maree Tauber - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 01 Jul 1996