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Independent Information Security Rating Institute Limited

Type: NZ Limited Company (Ltd)
9429042386094
NZBN
6005962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
187 Queen Street
Level 3
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2019
187 Queen Street
Level 3
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 Apr 2021
Level16-18 Commercial Bay
Auckland 1010
New Zealand
Registered & service address used since 11 Mar 2024

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.

Addresses

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

Contact info
64 27 2515004
Phone
contact@iisri.com
04 May 2019 nzbn-reserved-invoice-email-address-purpose
contact@iisri.com
16 Oct 2018 Email
www.iisri.com
16 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Novimix Limited
Shareholder NZBN: 9429047373495
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blajerski, Michal St Heliers
Auckland
1071
New Zealand
Individual Daskapan, Semir Mellons Bay
Auckland
2014
New Zealand
Director Michal Blajerski St Heliers
Auckland
1071
New Zealand
Director Blajerski, Michal St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

03 May 2019
Effective Date
Novimix Limited
Name
Ltd
Type
7377236
Ultimate Holding Company Number
NZ
Country of origin
9a Walmsley Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

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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