General information

In Store Broadcasting Limited

Type: NZ Limited Company (Ltd)
9429030645288
New Zealand Business Number
3862038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109270822
GST Number
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. 2 addresses are currently in use by the company: 854A West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical). 21 Mead Street, Avondale, Auckland had been their physical address, up to 02 Sep 2021. 100000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (30% of shares), namely:
Donaldson, Samuel Leatham (a director) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 10000 shares); it includes
Mcintyre, Ross William (an individual) - located at Owhata, Rotorua,
Donaldson, Robyn Emily (an individual) - located at Owhata, Rotorua. Next there is the next group of shareholders, share allotment (30000 shares, 30%) belongs to 1 entity, namely:
Donaldson, Lee Rachelle, located at Waiatarua, Auckland (an individual). "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 05 Apr 2024.

Current address Type Used since
854a West Coast Road, Waiatarua, Auckland, 0604 Registered & physical & service 02 Sep 2021
Contact info
64 022 4394411
Phone (Phone)
sam@isb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sam@isb.co.nz
Email
Chameleontv.co.nz
Website
isb.co.nz
Website
Directors
Name and Address Role Period
Samuel Leatham Donaldson
Waiatarua, Auckland, 0604
Address used since 25 Aug 2021
Avondale, Auckland, 1026
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Lee Rachelle Donaldson
Avondale, Auckland, 1026
Address used since 21 Feb 2014
Director 21 Feb 2014 - 16 Mar 2020
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
854a West Coast Road , Waiatarua , Auckland , 0604
Previous address Type Period
21 Mead Street, Avondale, Auckland, 1026 Physical 11 Aug 2015 - 02 Sep 2021
21 Mead Street, Avondale, Auckland, 1026 Registered 08 Aug 2014 - 02 Sep 2021
19 Infidel Place, Torbay, Auckland, 0630 Registered 31 May 2012 - 08 Aug 2014
19 Infidel Place, Torbay, Auckland, 0630 Physical 31 May 2012 - 11 Aug 2015
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Donaldson, Samuel Leatham
Director
Waiatarua
Auckland
0604
09 Mar 2018 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mcintyre, Ross William
Individual
Owhata
Rotorua
3010
17 Mar 2014 - current
Donaldson, Robyn Emily
Individual
Owhata
Rotorua
3010
17 Mar 2014 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Donaldson, Lee Rachelle
Individual
Waiatarua
Auckland
0604
22 Feb 2014 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Donnelly, Kevin Lance
Individual
Avondale
Auckland
1026
04 Sep 2014 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Britia Investments Pl
Other (Other)
Mona Vale
New South Wales
2103
31 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Charles Philip
Individual
Schnapper Rock
Auckland
0632
22 Feb 2014 - 18 Jul 2017
Parker, Warwick
Individual
Brasenose Place
Tawa, Wellington
5028
31 May 2012 - 02 Mar 2022
Fitzsimons, Blair
Individual
Torbay
Auckland
0630
20 Dec 2018 - 02 Mar 2022
Location
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