General information

In Store Broadcasting Limited

Type: NZ Limited Company (Ltd)
9429030645288
New Zealand Business Number
3862038
Company Number
Registered
Company Status
M694040 - M694040 Internet Advertising Service
Industry classification codes with description

In Store Broadcasting Limited (issued an NZ business identifier of 9429030645288) was registered on 31 May 2012. 1 address is currently in use by the company: 21 Mead Street, Avondale, Auckland, 1026 (type: physical, registered). 19 Infidel Place, Torbay, Auckland had been their physical address, up to 11 Aug 2015. 100000 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10% of shares), namely:
Blair Fitzsimons (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 22500 shares); it includes
Warwick Parker (an individual) - located at Brasenose Place, Tawa, Wellington. Next there is the next group of shareholders, share allotment (26500 shares, 26.5%) belongs to 1 entity, namely:
Lee Donaldson, located at Avondale, Auckland (an individual). "M694040 Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued to In Store Broadcasting Limited. Businesscheck's information was updated on 17 Sep 2019.

Current address Type Used since
21 Mead Street, Avondale, Auckland, 1026 Registered 08 Aug 2014
21 Mead Street, Avondale, Auckland, 1026 Physical 11 Aug 2015
Contact info
64 022 4394411
Phone (Phone)
sam@isb.co.nz
Email
isb.co.nz
Website
Directors
Name and Address Role Period
Lee Rachelle Donaldson
Avondale, Auckland, 1026
Address used since 21 Feb 2014
Director 21 Feb 2014 - current
Samuel Leatham Donaldson
Avondale, Auckland, 1026
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Jonathan Parker
Infidel Place, Torbay, Auckland, 0630
Address used since 31 May 2012
Director 31 May 2012 - 14 Mar 2014
Addresses
Principal place of activity
21 Mead Street , Avondale , Auckland , 1026
Previous address Type Period
19 Infidel Place, Torbay, Auckland, 0630 Physical 31 May 2012 - 11 Aug 2015
19 Infidel Place, Torbay, Auckland, 0630 Registered 31 May 2012 - 08 Aug 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Blair Fitzsimons
Individual
Torbay
Auckland
0630
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Warwick Parker
Individual
Brasenose Place
Tawa, Wellington
5028
31 May 2012 - current
Shares Allocation #3 Number of Shares: 26500
Shareholder Name Address Period
Lee Rachelle Donaldson
Individual
Avondale
Auckland
1026
22 Feb 2014 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Samuel Leatham Donaldson
Director
Avondale
Auckland
1026
09 Mar 2018 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Robyn Emily Donaldson
Individual
Owhata
Rotorua
3010
17 Mar 2014 - current
Ross William Mcintyre
Individual
Owhata
Rotorua
3010
17 Mar 2014 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Ross William Mcintyre
Individual
Owhata
Rotorua
3010
17 Mar 2014 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Kevin Lance Donnelly
Individual
Avondale
Auckland
1026
04 Sep 2014 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Britia Investments Pl
Other
Mona Vale
New South Wales
2103
31 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Charles Philip Mitchell
Individual
Schnapper Rock
Auckland
0632
22 Feb 2014 - 18 Jul 2017
Location
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