General information
Isador Limited
Type: NZ Limited Company (Ltd)9429032092349
New Zealand Business Number
2289570
Company Number
Registered
Company Status
102885473
GST Number
Isador Limited (issued an NZ business identifier of 9429032092349) was incorporated on 05 Aug 2009. 5 addresess are currently in use by the company: Floor 2, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: office, delivery). Level 12, 215-229 Lambton Quay, Wellington had been their registered address, until 30 Jun 2017. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Shepherd, Phil (an individual) located at Mount Victoria, Wellington postcode 6011. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 30 Jun 2017 |
| P O Box 5033, Wellington, 6041 | Postal | 03 Apr 2019 |
| Floor 2, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 | Office & delivery | 20 Apr 2020 |
Contact info
64 27 2211433
Phone (Phone)
margot@harmonic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@harmonic.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phil John Shepherd
Mount Victoria, Wellington, 6011
Address used since 27 Apr 2015 |
Director | 05 Aug 2009 - current |
|
Bridgit Wendy Hawkins
Roseneath, Wellington, 6011
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 01 Dec 2011 |
|
Fiona Mary Crombie
Karori, Wellington, 6012
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 01 Dec 2011 |
|
Paul Dolman
Ngaio, Wellington, 6035
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 02 Jan 2010 |
Addresses
Principal place of activity
| Floor 2, 23 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 215-229 Lambton Quay, Wellington, 6011 | Registered | 02 May 2017 - 30 Jun 2017 |
| Level 2, 61-63 Taranaki Street, Wellington | Physical | 05 Aug 2009 - 30 Jun 2017 |
| Level 2, 61-63 Taranaki Street, Wellington | Registered | 05 Aug 2009 - 02 May 2017 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Phil Individual |
Mount Victoria Wellington 6011 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, Fiona Mary Individual |
Karori Wellington |
05 Aug 2009 - 01 Dec 2011 |
|
Hawkins, Bridgit Wendy Individual |
Roseneath Wellington |
05 Aug 2009 - 01 Dec 2011 |
|
Dolman, Paul Individual |
Ngaio Wellington |
05 Aug 2009 - 27 Jun 2010 |
Location
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