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Isogonal Limited

Type: NZ Limited Company (Ltd)
9429042260639
NZBN
5924489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
45 Kedleston Drive
Avonhead
Christchurch 8042
New Zealand
Postal & office & delivery address used since 14 Sep 2020
45 Kedleston Drive
Avonhead
Christchurch 8042
New Zealand
Physical & registered & service address used since 22 Sep 2020

Isogonal Limited was registered on 08 Apr 2016 and issued a number of 9429042260639. The registered LTD company has been run by 3 directors: Alan Stephen Williams - an active director whose contract started on 08 Apr 2016,
James Samuel Williams - an inactive director whose contract started on 08 Apr 2016 and was terminated on 14 Sep 2020,
Phillipa Jean Gourdie - an inactive director whose contract started on 08 Apr 2016 and was terminated on 15 Nov 2016.
According to BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 45 Kedleston Drive, Avonhead, Christchurch, 8042 (types include: physical, registered).
Until 22 Sep 2020, Isogonal Limited had been using 100 Mathers Road, Hoon Hay, Christchurch as their registered address.
BizDb found old names for the company: from 21 Mar 2016 to 15 Nov 2016 they were named Kiwi Analytics Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Williams, Alan Stephen (a director) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Williams, James Samuel - located at Aidanfield, Christchurch. Isogonal Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

45 Kedleston Drive, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 100 Mathers Road, Hoon Hay, Christchurch, 8025 New Zealand

Registered & physical address used from 15 Feb 2017 to 22 Sep 2020

Address #2: 45 Kedleston Drive, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 23 Nov 2016 to 15 Feb 2017

Address #3: 31 Josephine Crescent, Aidanfield, Christchurch, 8025 New Zealand

Physical & registered address used from 20 Apr 2016 to 23 Nov 2016

Address #4: 45 Kedleston Drive, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Apr 2016 to 20 Apr 2016

Contact info
64 21 672526
14 Sep 2020 Phone
alan.williams@isogonal.co.nz
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
contact@isogonal.co.nz
25 Sep 2018 Email
www.isogonal.co.nz
Website
https://isogonal.io
01 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Williams, Alan Stephen Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, James Samuel Aidanfield
Christchurch
8025
New Zealand
Directors

Alan Stephen Williams - Director

Appointment date: 08 Apr 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 08 Apr 2016


James Samuel Williams - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 14 Sep 2020

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 07 Feb 2017


Phillipa Jean Gourdie - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 15 Nov 2016

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 08 Apr 2016

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