General information

Isee Digital 2012 Limited

Type: NZ Limited Company (Ltd)
9429030639812
New Zealand Business Number
3871816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Isee Digital 2012 Limited (NZBN 9429030639812) was registered on 01 Jun 2012. 5 addresess are in use by the company: 169 Kioreroa Road, Port Whangarei, Whangarei, 0110 (type: registered, physical). 60 Glendale Road, Woodhill, Whangarei had been their registered address, until 12 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sinclair, Kenneth Graeme (an individual) located at Warkworth postcode 0994. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peacock, Dell Joline (an individual) - located at Warkworth. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Isee Digital 2012 Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
169 Kioreroa Road, Port Whangarei, Whangarei, 0110 Postal & office & delivery 07 Aug 2020
169 Kioreroa Road, Port Whangarei, Whangarei, 0110 Registered & physical & service 12 Jul 2022
Contact info
64 21 905188
Phone (Phone)
wsinclair@readyhomes.co.nz
Email
info@readyhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Warren Sinclair
Woodhill, Whangarei, 0110
Address used since 06 Jun 2012
Director 01 Jun 2012 - current
Addresses
Principal place of activity
169 Kioreroa Road , Port Whangarei , Whangarei , 0110
Previous address Type Period
60 Glendale Road, Woodhill, Whangarei, 0110 Registered & physical 19 Jul 2019 - 12 Jul 2022
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 21 Feb 2018 - 19 Jul 2019
134 Bank Street, Whangarei, 0110 Registered & physical 08 May 2013 - 21 Feb 2018
1st Floor, Dairy House, Porowini Avenue, Whangarei, 0140 Physical & registered 01 Jun 2012 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Kenneth Graeme
Individual
Warkworth
0994
01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peacock, Dell Joline
Individual
Warkworth
0994
01 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Warren
Director
Woodhill
Whangarei
0110
01 Jun 2012 - 01 Nov 2022
Location
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