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Information Structuring Systems Limited

Type: NZ Limited Company (Ltd)
9429038825750
NZBN
594812
Company Number
Registered
Company Status
Current address
30 Garden Road
Piha 0772
New Zealand
Physical & registered & service address used since 16 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hautus, Michael John Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duddy, Michelle Margarette Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faircloth, Pauline Alice Manurewa
Directors

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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