Iss Limited, a registered company, was launched on 27 Jul 1992. 9429038976179 is the number it was issued. The company has been run by 3 directors: John William Mcknight - an active director whose contract began on 27 Jul 1992,
Richard James Humprhies - an inactive director whose contract began on 27 Jul 1992 and was terminated on 29 Apr 2016,
Garry Francis Chapman - an inactive director whose contract began on 27 Jul 1992 and was terminated on 08 Oct 1993.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Colwill Road, Massey, Auckland, 0614 (category: registered, physical).
Iss Limited had been using Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland as their physical address up to 15 Aug 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 05 Nov 2020
Address: Suite 15a The Strand Building, 125 The Strand, Auckland
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address: 46c Porana Rd, Glenfield, Auckland
Registered address used from 30 Apr 1996 to 15 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Integrated Security Services (1992) Limited Shareholder NZBN: 9429038986352 |
Hillcrest Auckland 0627 New Zealand |
27 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Humprhies, Richard James |
One Tree Hill Auckland |
27 Jul 1992 - |
John William Mcknight - Director
Appointment date: 27 Jul 1992
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 May 2015
Richard James Humprhies - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 29 Apr 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 May 2010
Garry Francis Chapman - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 08 Oct 1993
Address: Mairangi Bay, Auckland,
Address used since 27 Jul 1992
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