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Iss Limited

Type: NZ Limited Company (Ltd)
9429038976179
NZBN
549815
Company Number
Registered
Company Status
Current address
58 Colwill Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 05 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Integrated Security Services (1992) Limited
Shareholder NZBN: 9429038986352
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Humprhies, Richard James One Tree Hill
Auckland
Directors

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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