General information

Iso Systems Limited

Type: NZ Limited Company (Ltd)
9429030886780
New Zealand Business Number
3651571
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Iso Systems Limited (issued a business number of 9429030886780) was launched on 23 Nov 2011. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 72 shares (72% of shares), namely:
Tocker, John (a director) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 2 shareholders hold 28% of all shares (28 shares); it includes
Hooker, Glen (an individual) - located at Waikanae, Kapiti,
Glen Hooker (a director) - located at Waikanae, Kapiti. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Iso Systems Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
John Tocker
Waikanae Beach, Waikanae, 5036
Address used since 21 Feb 2020
Waikanae, Kapiti, 5036
Address used since 28 Nov 2013
Director 23 Nov 2011 - current
Glen Hooker
Waikanae, Waikanae, 5036
Address used since 01 Nov 2012
Director 23 Nov 2011 - 06 Nov 2013
Addresses
Previous address Type Period
Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland, 1052 Registered 17 Jul 2020 - 13 Oct 2020
26 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 Physical 02 Mar 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 05 Jun 2015 - 07 Oct 2015
14a Puriri Road, Waikanae, Waikanae, 5036 Physical 09 Nov 2012 - 02 Mar 2020
14a Puriri Road, Waikanae, Waikanae, 5036 Registered 09 Nov 2012 - 05 Jun 2015
14 Kauri Road, Waikanae, Waikanae, 5036 Registered & physical 23 Nov 2011 - 09 Nov 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Tocker, John
Director
Waikanae Beach
Waikanae
5036
23 Nov 2011 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Hooker, Glen
Individual
Waikanae
Kapiti
5036
23 Nov 2011 - current
Glen Hooker
Director
Waikanae
Kapiti
5036
23 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
21 Aug 2013 - 09 Nov 2017
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
Te Aro
Wellington
6011
21 Aug 2013 - 09 Nov 2017
Location
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