General information
Isthmus Developments Limited
Type: NZ Limited Company (Ltd)9429034595473
New Zealand Business Number
1680834
Company Number
Registered
Company Status
Isthmus Developments Limited (issued an NZ business number of 9429034595473) was incorporated on 18 Aug 2005. 2 addresses are currently in use by the company: Ground Floor, 14 Maheke Street, St Heliers, Auckland, 1740 (type: registered, physical). Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland had been their registered address, up to 24 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tant, Christopher (an individual) located at St Heliers, Auckland postcode 1071. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 14 Maheke Street, St Heliers, Auckland, 1740 | Registered & physical & service | 24 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Tant
St Heliers, Auckland, 1071
Address used since 01 Oct 2016
Kohimarama, Auckland, 1071
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - current |
|
Patrick John Lees
Mt. Albert, Auckland, 1025
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 17 Hannigan Drive, Mt. Wellington, Auckland, 1072 | Registered & physical | 12 Jun 2015 - 24 Jun 2019 |
| Ground Floor, 14 Maheke Street, St. Heliers, Auckland | Registered & physical | 03 Jul 2007 - 12 Jun 2015 |
| 10 Allum Street, Kohimarama, Auckland | Physical & registered | 18 Aug 2005 - 03 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tant, Christopher Individual |
St Heliers Auckland 1071 |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Patrick John Individual |
Mt. Albert Auckland |
18 Aug 2005 - 27 Jun 2010 |
|
Neale, Susan Elizabeth Individual |
Manly Whangaparaoa, Auckland |
18 Aug 2005 - 27 Jun 2010 |
|
Lees, Patrick John Individual |
Mt. Albert Auckland |
25 Jun 2008 - 25 Jun 2008 |
Location
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Supsnz.com Limited Flat 2, 23 Hannigan Drive |
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Micropulse Corporation Limited 3/23 Hannigan Drive |
|
My Kitchen Factory Limited Unit 10, 18 Hannigan Drive |
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Sunrise Cuisine Limited Unit 10, 18 Hannigan Drive |