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Isaben Investments Limited

Type: NZ Limited Company (Ltd)
9429042100881
NZBN
5861334
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Isaben Investments Limited was launched on 07 Dec 2015 and issued a business number of 9429042100881. This registered LTD company has been supervised by 2 directors: Jacelyn Mei San Hughes - an active director whose contract began on 07 Dec 2015,
Regan James Hughes - an active director whose contract began on 07 Dec 2015.
According to BizDb's information (updated on 25 Mar 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 04 Oct 2022, Isaben Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hughes, Regan James (a director) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hughes, Jacelyn Mei San - located at Ellerslie, Auckland. Isaben Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 07 Dec 2015 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hughes, Regan James Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hughes, Jacelyn Mei San Ellerslie
Auckland
1051
New Zealand
Directors

Jacelyn Mei San Hughes - Director

Appointment date: 07 Dec 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Dec 2015


Regan James Hughes - Director

Appointment date: 07 Dec 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Dec 2015

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