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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Hua Group Holding Limited Shareholder NZBN: 9429047522619 |
Albany Auckland 0632 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Chamoun, Danielle |
Wattle Downs Auckland 2103 New Zealand |
10 Sep 2018 - |
Director | Kearns, Marcus Keith |
Wattle Downs Auckland 2103 New Zealand |
30 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hua, Jinjun |
Albany Auckland 0632 New Zealand |
27 Apr 2021 - 26 Mar 2024 |
Individual | Hua, Jinjun |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2018 - 02 Feb 2021 |
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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