General information

Isometric Solutions Limited

Type: NZ Limited Company (Ltd)
9429034323458
New Zealand Business Number
1763831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093289226
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Isometric Solutions Limited (issued an NZ business identifier of 9429034323458) was started on 27 Feb 2006. 5 addresess are currently in use by the company: 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). Suite 1, 506 South Titirangi Road, Titirangi, Auckland had been their physical address, until 18 Aug 2021. Isometric Solutions Limited used more aliases, namely: It At Home Limited from 27 Feb 2006 to 06 Nov 2007. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Stewart, Cheryl Ann (an individual) located at Titirangi, Auckland postcode 0604,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Stewart, Conrad Christopher (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Stewart, Conrad Christopher (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Stewart, Cheryl Ann, located at Titirangi, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Isometric Solutions Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Box 60552, Titirangi, Waitakere, 0642 Postal 13 Dec 2019
490 South Titirangi Road, Titirangi, Auckland, 0604 Office & delivery 10 Aug 2021
490 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered & service 18 Aug 2021
Contact info
64 9 8166005
Phone (Phone)
enquiries@isometric.co.nz
Email
info@isometric.co.nz
Email
accounts@isometric.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.isometric.co.nz
Website
Directors
Name and Address Role Period
Cheryl Ann Stewart
Titirangi, Waitakere, 0604
Address used since 28 Oct 2009
Director 27 Feb 2006 - current
Conrad Christopher Stewart
Titirangi, Waitakere, 0604
Address used since 28 Oct 2009
Director 27 Feb 2006 - current
Addresses
Principal place of activity
485b Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Suite 1, 506 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered 07 Nov 2019 - 18 Aug 2021
485a Rosebank Road, Avondale, Auckland, 1026 Registered & physical 11 Nov 2014 - 07 Nov 2019
485b Rosebank Road, Avondale, Auckland Registered & physical 19 Jun 2009 - 11 Nov 2014
4b Woodfern Crescent, Titirangi, Auckland, 0604 Physical & registered 10 Sep 2008 - 19 Jun 2009
26 Tinopai Road, Titirangi Registered & physical 27 Feb 2006 - 10 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Stewart, Cheryl Ann
Individual
Titirangi
Auckland
0604
06 Nov 2007 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
09 Jul 2008 - current
Stewart, Conrad Christopher
Individual
Titirangi
Auckland
0604
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Conrad Christopher
Individual
Titirangi
Auckland
0604
27 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Cheryl Ann
Individual
Titirangi
Auckland
0604
06 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Cheryl Ann
Individual
Titirangi
Auckland
27 Feb 2006 - 15 Oct 2007
Stewart, Vibecke
Individual
Witney
Oxon, Ox28 1np
06 Nov 2007 - 06 Nov 2007
Location
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