Information Structuring Systems Limited, a registered company, was launched on 01 Jul 1993. 9429038825750 is the business number it was issued. This company has been supervised by 1 director, named Michael John Hautus - an active director whose contract started on 01 Jul 1993.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 30 Garden Road, Piha, 0772 (type: physical, registered).
Information Structuring Systems Limited had been using 33B Haslett Street, Eden Terrace, Auckland as their registered address until 16 Feb 2021.
Past names for this company, as we established at BizDb, included: from 01 Jul 1993 to 17 Jan 1997 they were named Sensory Research Associates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 33b Haslett Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 15 Dec 2010 to 16 Feb 2021
Address: 23 Sturdee Rd, Manurewa, Auckland New Zealand
Registered address used from 07 Mar 2002 to 15 Dec 2010
Address: 23 Sturdee Rd, Manurewa, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 23 Sturdee Rd, Manurewa
Registered address used from 01 Jul 1997 to 07 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hautus, Michael John |
Piha 0772 New Zealand |
01 Jul 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duddy, Michelle Margarette |
Piha 0772 New Zealand |
01 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faircloth, Pauline Alice |
Manurewa |
01 Jul 1993 - 01 Feb 2011 |
Michael John Hautus - Director
Appointment date: 01 Jul 1993
Address: Piha, 0772 New Zealand
Address used since 01 Feb 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 Dec 2010
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