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Institute Of Theoretical And Applied Social Sciences Limited

Type: NZ Limited Company (Ltd)
9429038581427
NZBN
654136
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
Ajs Chartered Accountants Ltd
Level 1, 16 Byron Avenue
Takapuna, Auckland
Shareregister & other (Address For Share Register) address used since 14 May 2003
2/91b Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 23 Nov 2010
2/91b Roseberry Avenue,
Birkenhead
Auckland 0626
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2014

Institute Of Theoretical and Applied Social Sciences Limited, a registered company, was incorporated on 31 Oct 1994. 9429038581427 is the NZBN it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company has been classified. This company has been managed by 3 directors: Graham Richard Little - an active director whose contract began on 01 Oct 1996,
Glenda Littel - an inactive director whose contract began on 16 Feb 1995 and was terminated on 01 Oct 1996,
Kim Thelma Galbraith - an inactive director whose contract began on 31 Oct 1994 and was terminated on 16 Feb 1995.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 2/91B Roseberry Avenue,, Birkenhead, Auckland, 0626 (type: other, records).
Institute Of Theoretical and Applied Social Sciences Limited had been using 8 A Fuchsia Place, Birkenhead, Auckland as their physical address up until 23 Nov 2010.
Past names used by the company, as we managed to find at BizDb, included: from 09 Mar 1995 to 24 Nov 2014 they were called B D A Holdings Limited, from 31 Oct 1994 to 09 Mar 1995 they were called Wellingham Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Little, Graham Richard - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: 8 A Fuchsia Place, Birkenhead, Auckland New Zealand

Physical & registered address used from 03 May 2002 to 23 Nov 2010

Address #2: 57 Seaview Ave, Northcote, Auckland

Physical address used from 07 Jul 2001 to 03 May 2002

Address #3: 51 Gladstone Road, Birkenhead

Registered address used from 07 Jul 2001 to 03 May 2002

Address #4: 51 Gladstone Road, Birkenhead

Physical address used from 07 Jul 2001 to 07 Jul 2001

Address #5: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 07 Mar 1995 to 07 Jul 2001

Contact info
64 21 909310
14 Dec 2018 Phone
graham@grahamlittle.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Little, Graham Richard Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, Glenda Birkenhead
Auckland
0626
New Zealand
Directors

Graham Richard Little - Director

Appointment date: 01 Oct 1996

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Nov 2010


Glenda Littel - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 01 Oct 1996

Address: Birkenhead,

Address used since 16 Feb 1995


Kim Thelma Galbraith - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 16 Feb 1995

Address: Howick, Auckland,

Address used since 31 Oct 1994

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