General information
Isagenix (asia Pacific), New Zealand Limited
Type: NZ Limited Company (Ltd)9429032527384
New Zealand Business Number
2180171
Company Number
Registered
Company Status
Isagenix (Asia Pacific), New Zealand Limited (issued an NZ business number of 9429032527384) was incorporated on 13 Oct 2008. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington had been their registered address, up until 17 Mar 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Isagenix Holdings (Asia Pacific) Limited (an other) located at 979 Kings Road, Quary Bay. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 17 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Foxwell
Bondi, Nsw, 2026
Address used since 28 Aug 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Aug 2019 - current |
| Sharron Walsh | Director | 08 Oct 2020 - current |
|
Timothy Charles Jones
Gilbert, Az, 85297
Address used since 18 Oct 2018
Draper, Ut, 84020
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 11 Dec 2023 |
|
Justin Glade Powell
Gilbert, Az, 85298
Address used since 06 Mar 2019
Gilbert, Az, 85298
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 05 Nov 2021 |
|
Travis James Ogden
Draper, Ut, 84020
Address used since 14 Mar 2016
Queen Creek, Az, 85142
Address used since 20 Jun 2018 |
Director | 14 Mar 2016 - 08 Oct 2020 |
|
John Mac Larsen
North Ryde, Nsw, 2113
Address used since 10 Jan 2019
Gordon, Nsw, 2072
Address used since 12 Mar 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Mar 2018 - 28 Aug 2019 |
|
Joshua Fields Reilly
Chatwood, Nsw, 2067
Address used since 05 Aug 2016
60 Carrington Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
60 Carrington Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Aug 2016 - 12 Mar 2018 |
|
Richard Burke Stagg
Phoenix, Arizona, 85048
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 27 Mar 2017 |
|
Angus Robert Davey Love
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 22 May 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 May 2015 - 05 Aug 2016 |
|
Scott Alan Luther
Gilbert Arizona 85298,
Address used since 17 Mar 2015 |
Director | 20 Sep 2011 - 04 Mar 2016 |
|
Kevin Patrick Adams
Queen Creek, Az 85242,
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 04 Mar 2016 |
|
James Coover
Scottsdale, Arizona 85249, United States Of America,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 02 Sep 2014 |
|
Warren Te Brugge
Chandler, Arizona, United States Of America 85249,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 28 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 13 Oct 2008 - 17 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isagenix Holdings (asia Pacific) Limited Other (Other) |
979 Kings Road Quary Bay |
13 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 30 Jan 2022 |
| Name | Isagenix Holdings (asia Pacific) Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1070740 |
| Country of origin | HK |
| Address |
The Whole Of 18th Floor, Podium Plaza No. 5 Hanoi Road, Kowloon Tsim Sha Tsui |
Location
Companies nearby
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Prada New Zealand Limited Level 7 |
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Retail Works Limited Level 7, The Bayleys Building |
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Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |