General information
Ists Limited
Type: NZ Limited Company (Ltd)9429030626027
New Zealand Business Number
3885758
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ists Limited (NZBN 9429030626027) was launched on 13 Jun 2012. 4 addresses are in use by the company: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service). Level 1, 161 Burnett Street, Ashburton had been their physical address, up to 10 Aug 2017. Ists Limited used other aliases, namely: I-Select Limited from 13 Jun 2012 to 20 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Uk Nz Tax Limited (an entity) located at Allenton, Ashburton postcode 7700. "Trustee service" (ANZSIC K641965) is the category the ABS issued Ists Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 10 Aug 2017 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 31 Aug 2017 |
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Registered & service | 25 Jan 2024 |
Contact info
64 3 3080144
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Gerald Leicester Gates
Kerikeri, Kerikeri, 0230
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 31 Mar 2015 |
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 14 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 13 Jun 2012 - 10 Aug 2017 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 13 Jun 2012 - 31 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uk NZ Tax Limited Shareholder NZBN: 9429030604285 Entity (NZ Limited Company) |
Allenton Ashburton 7700 |
15 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
14 Aug 2012 - 30 May 2022 | |
|
I-select Limited Shareholder NZBN: 9429030604230 Company Number: 3904681 Entity |
161 Burnett Street Ashburton 7700 |
30 May 2022 - 15 Sep 2023 |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
161 Burnett Street Ashburton 7700 |
14 Aug 2012 - 30 May 2022 |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
161 Burnett Street Ashburton 7700 |
14 Aug 2012 - 30 May 2022 |
|
Heffernan, Christopher Charles Individual |
Allenton Ashburton 7700 |
13 Jun 2012 - 06 Jul 2012 |
|
Gates, Gerald Individual |
Kerikeri Kerikeri 0230 |
06 Jul 2012 - 14 Aug 2012 |
|
Christopher Charles Heffernan Director |
Allenton Ashburton 7700 |
13 Jun 2012 - 06 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | I-select Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3904680 |
| Country of origin | NZ |
Location
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