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Isl Import Services Limited

Type: NZ Limited Company (Ltd)
9429045854750
NZBN
6172760
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2021
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 11 Oct 2022
16 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Registered & service address used since 05 Dec 2023

Isl Import Services Limited, a registered company, was started on 30 Nov 2016. 9429045854750 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been run by 4 directors: Marcus Keith Kearns - an active director whose contract began on 30 Nov 2016,
Danielle Chamoun - an active director whose contract began on 29 Aug 2018,
Jinjun Hua - an active director whose contract began on 22 Apr 2021,
Jinjun Hua - an inactive director whose contract began on 29 Aug 2018 and was terminated on 29 Jan 2021.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Crannog Fen, Wattle Downs, Auckland, 2103 (category: registered, service).
Isl Import Services Limited had been using Level 20, 188 Quay Street, Auckland as their physical address up to 12 Oct 2021.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 80 shares (66.67 per cent).

Addresses

Principal place of activity

Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2020 to 12 Oct 2021

Address #2: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Nov 2016 to 13 Oct 2020

Contact info
www.islimport.com
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Hua Group Holding Limited
Shareholder NZBN: 9429047522619
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Chamoun, Danielle Wattle Downs
Auckland
2103
New Zealand
Director Kearns, Marcus Keith Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hua, Jinjun Albany
Auckland
0632
New Zealand
Individual Hua, Jinjun Schnapper Rock
Auckland
0632
New Zealand
Directors

Marcus Keith Kearns - Director

Appointment date: 30 Nov 2016

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 30 Nov 2016

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 30 Nov 2016


Danielle Chamoun - Director

Appointment date: 29 Aug 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 16 Dec 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 29 Aug 2018


Jinjun Hua - Director

Appointment date: 22 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Apr 2021


Jinjun Hua - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 29 Jan 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 Aug 2018

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