General information

Iswar Sons Limited

Type: NZ Limited Company (Ltd)
9429030904651
New Zealand Business Number
3619691
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Iswar Sons Limited (issued an NZ business identifier of 9429030904651) was incorporated on 28 Oct 2011. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 44 New Windsor Road, New Windsor, Auckland had been their physical address, up to 16 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Iswar, Niran Naresh (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Iswar, Vinay Naresh (a director) - located at Mount Eden, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Iswar Sons Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Nov 2021
Contact info
admin@nexgen.nz
Email
Directors
Name and Address Role Period
Vinay Naresh Iswar
Mount Eden, Auckland, 1024
Address used since 07 Nov 2021
Avondale, Auckland, 0600
Address used since 05 Aug 2017
Glen Eden, Auckland, 0602
Address used since 18 Nov 2016
Director 28 Oct 2011 - current
Niran Naresh Iswar
Mount Eden, Auckland, 1024
Address used since 14 Apr 2021
Three Kings, Auckland, 1024
Address used since 02 Nov 2018
Hillsborough, Auckland, 1042
Address used since 24 Nov 2015
Director 28 Oct 2011 - current
Addresses
Previous address Type Period
44 New Windsor Road, New Windsor, Auckland, 0600 Physical & registered 11 Sep 2019 - 16 Nov 2021
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 28 Nov 2016 - 11 Sep 2019
Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 02 Dec 2015 - 28 Nov 2016
Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1041 Physical & registered 27 Mar 2015 - 02 Dec 2015
29a Ellis Avenue, Mount Roskill, Auckland, 1041 Registered 24 Jul 2012 - 27 Mar 2015
29a Ellis Avenue, Mount Roskill, Auckland, 1041 Physical 23 Jul 2012 - 27 Mar 2015
155 Whitney Street, Blockhouse Bay, Auckland, 0600 Registered 28 Oct 2011 - 24 Jul 2012
155 Whitney Street, Blockhouse Bay, Auckland, 0600 Physical 28 Oct 2011 - 23 Jul 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Iswar, Niran Naresh
Director
Mount Eden
Auckland
1024
28 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Iswar, Vinay Naresh
Director
Mount Eden
Auckland
1024
18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Iswar, Vinay Naresh
Director
Mount Roskill
Auckland
1041
28 Oct 2011 - 11 Dec 2013
Iswar, Naresh Magan
Individual
Mount Roskill
Auckland
1041
28 Oct 2011 - 11 Dec 2013
Iswar, Rekha Naresh
Individual
Mount Roskill
Auckland
1041
28 Oct 2011 - 11 Dec 2013
Location
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