Independent Information Security Rating Institute Limited, a registered company, was registered on 02 Jun 2016. 9429042386094 is the NZBN it was issued. "Auditing service" (ANZSIC M693230) is how the company was classified. The company has been managed by 5 directors: Michal Everis - an active director whose contract began on 13 Jan 2017,
Michal Blajerski - an active director whose contract began on 13 Jan 2017,
Semir Daskapan - an active director whose contract began on 01 Jun 2017,
Semir Daskapan - an inactive director whose contract began on 02 Jun 2016 and was terminated on 13 Jan 2017,
Michal Blajerski - an inactive director whose contract began on 02 Jun 2016 and was terminated on 03 Jun 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level16-18 Commercial Bay, Auckland, 1010 (types include: registered, service).
Independent Information Security Rating Institute Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address up until 11 Mar 2024.
Former names used by this company, as we found at BizDb, included: from 25 May 2016 to 06 Jun 2018 they were called Independent Information Security Rating Institute Limited.
A single entity controls all company shares (exactly 100 shares) - Novimix Limited - located at 1010, Parnell, Auckland.
Principal place of activity
21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 29 Sep 2023 to 11 Mar 2024
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 May 2018 to 10 Sep 2019
Address #3: 21 Queen Street, Level 10 Zurich House, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2017 to 03 May 2018
Address #4: 9a Walmsley Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 02 Jun 2016 to 01 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Novimix Limited Shareholder NZBN: 9429047373495 |
Parnell Auckland 1052 New Zealand |
04 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blajerski, Michal |
St Heliers Auckland 1071 New Zealand |
02 Jun 2016 - 18 Nov 2016 |
Individual | Daskapan, Semir |
Mellons Bay Auckland 2014 New Zealand |
02 Jun 2016 - 04 May 2019 |
Director | Michal Blajerski |
St Heliers Auckland 1071 New Zealand |
02 Jun 2016 - 18 Nov 2016 |
Director | Blajerski, Michal |
St Heliers Auckland 1071 New Zealand |
16 Jan 2017 - 04 May 2019 |
Ultimate Holding Company
Michal Everis - Director
Appointment date: 13 Jan 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2022
Michal Blajerski - Director
Appointment date: 13 Jan 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2020
Semir Daskapan - Director
Appointment date: 01 Jun 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Jan 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2017
Semir Daskapan - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 13 Jan 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Jun 2016
Michal Blajerski - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 03 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
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