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 04 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (registered address),
Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (service address),
42 Pine Harbour Parade, Beachlands, Auckland, 2018 (registered address),
42 Pine Harbour Parade, Beachlands, Auckland, 2018 (service address) among others.
Iss Limited had been using 58 Colwill Road, Massey, Auckland as their registered address until 15 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 58 Colwill Road, Massey, Auckland, 0614 New Zealand
Registered & service address used from 05 Nov 2020 to 15 May 2024
Address #2: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #3: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 05 Nov 2020
Address #4: Suite 15a The Strand Building, 125 The Strand, Auckland
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address #5: 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 May 2024
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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