General information
Isotec Holdings Limited
Type: NZ Limited Company (Ltd)9429032265002
New Zealand Business Number
2241766
Company Number
Registered
Company Status
Isotec Holdings Limited (issued an NZBN of 9429032265002) was registered on 12 May 2009. 5 addresess are currently in use by the company: 9 Randolph Terrace, Lyttelton, Lyttelton, 8082 (type: registered, physical). 122 Waimairi Road, Ilam, Christchurch had been their registered address, up until 20 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Southen, Andrew (an individual) located at Lyttelton postcode 8082. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Waimairi Road, Ilam, Christchurch, 8041 | Postal & office & delivery | 06 Jul 2021 |
| 9 Randolph Terrace, Lyttelton, Lyttelton, 8082 | Registered & physical & service | 20 Oct 2022 |
Contact info
office@isovalve.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Southen
Lyttelton, Lyttelton, 8082
Address used since 26 Aug 2022
Ilam, Christchurch, 8041
Address used since 01 Jun 2016 |
Director | 12 May 2009 - current |
Addresses
Principal place of activity
| 122 Waimairi Road , Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 122 Waimairi Road, Ilam, Christchurch, 8041 | Registered & physical | 12 Jun 2013 - 20 Oct 2022 |
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Registered & physical | 01 Jul 2011 - 12 Jun 2013 |
| 287 Durham Street, Level 3, Urs House, Christchurch | Registered | 12 May 2009 - 01 Jul 2011 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 12 May 2009 - 01 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southen, Andrew Individual |
Lyttelton 8082 |
12 May 2009 - current |
Location
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Sunshine Realty Limited 121 Waimairi Road |
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College House 100 Waimairi Rd |
|
Marclairlee Investments Limited 15 Ilam Park Place |