Ism Solutions Limited

Ism Solutions Limited was incorporated on 13 Mar 1991 and issued a number of 9429039125385. The registered LTD company has been managed by 4 directors: Judith Rainsford - an active director whose contract began on 13 Mar 1991,
Basil Henry Rainsford - an active director whose contract began on 13 Mar 1991,
Glenda Gay Paterson - an inactive director whose contract began on 13 Mar 1991 and was terminated on 01 Aug 2013,
Keith Warren Paterson - an inactive director whose contract began on 13 Mar 1991 and was terminated on 01 Aug 2013.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: 66 Evelyn Road, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Up to 26 Aug 2013, Ism Solutions Limited had been using 109 Seaview Road, Remuera, Auckland as their physical address.
BizDb identified past names used by the company: from 13 Mar 1991 to 04 Oct 2005 they were named Ism Electrical Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9996 shares are held by 3 entities, namely:
Rainsford Trustee Limited (an entity) located at Highland Park, Auckland postcode 2010,
Rainsford, Judith (an individual) located at Cockle Bay, Auckland postcode 2014,
Rainsford, Basil Henry (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Rainsford, Basil Henry - located at Cockle Bay, Auckland.
The next share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Rainsford, Judith, located at Cockle Bay, Auckland (an individual). Ism Solutions Limited is classified as "Electrical services" (business classification E323220).

Previous addresses

Address #1: 109 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Aug 2010 to 26 Aug 2013

Address #2: 109 Seaview Road, Remuera New Zealand

Physical & registered address used from 15 Aug 2003 to 23 Aug 2010

Address #3: 77 Arney Road, Remuera, Auckland 5

Registered address used from 29 May 2001 to 15 Aug 2003

Address #4: 77 Arney Road, Remuera, Auckland

Physical address used from 29 May 2001 to 29 May 2001

Address #5: 37 Symonds Street, Onehunga, Auckland

Physical address used from 29 May 2001 to 15 Aug 2003

Address #6: 28 Banff Ave, Epsom, Auckland

Registered address used from 20 Oct 1994 to 29 May 2001

Previous Shareholders

Judith Rainsford - Director

Appointment date: 13 Mar 1991

Basil Henry Rainsford - Director

Appointment date: 13 Mar 1991

Glenda Gay Paterson - Director (Inactive)

Appointment date: 13 Mar 1991

Termination date: 01 Aug 2013

Keith Warren Paterson - Director (Inactive)

Appointment date: 13 Mar 1991

Termination date: 01 Aug 2013