Isovist Holdings Limited, a registered company, was launched on 22 May 2017. 9429046139764 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 2 directors: Mark Allan Burston - an active director whose contract started on 22 May 2017,
Jonathan Paul Richards - an active director whose contract started on 22 May 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 1, 6 Johnsonville Road, Johnsonville, 6037 (category: registered, physical).
Isovist Holdings Limited had been using Level 1, 6 Johnsonville Road, Johnsonville as their registered address up until 05 Mar 2021.
Old names for the company, as we established at BizDb, included: from 18 May 2017 to 15 Mar 2018 they were named Buriti Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly the third share allocation (40 shares 40%) made up of 1 entity.
Principal place of activity
Suite 9622, 24b Moorefield Road, Johnsonville, 6037 New Zealand
Previous addresses
Address: Level 1, 6 Johnsonville Road, Johnsonville, 6037 New Zealand
Registered address used from 09 Sep 2020 to 05 Mar 2021
Address: Suite 9622, 24b Moorefield Road, Johnsonville, 6037 New Zealand
Registered address used from 26 Apr 2019 to 09 Sep 2020
Address: 79a Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Registered address used from 22 May 2017 to 26 Apr 2019
Address: 79a Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 22 May 2017 to 05 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Timmins, David Ward |
Paremata Porirua 5024 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Burston, Mark Allan |
131 George Street Brisbane 4000 Australia |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Richards, Jonathan Paul |
Mount Pleasant Christchurch 8081 New Zealand |
22 May 2017 - |
Mark Allan Burston - Director
Appointment date: 22 May 2017
Address: 131 George Street, Brisbane, 4000 Australia
Address used since 07 Jul 2023
Address: Level 22, Brisbane, 4000 Australia
Address used since 01 Feb 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 May 2017
Jonathan Paul Richards - Director
Appointment date: 22 May 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 22 May 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Mar 2018
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