General information
Iss Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429034744505
New Zealand Business Number
1639241
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Iss Holdings Nz Limited (issued a New Zealand Business Number of 9429034744505) was incorporated on 25 May 2005. 5 addresess are in use by the company: 98 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). 2 Arthur Brown Place, Mount Wellington, Auckland had been their physical address, up to 10 Jun 2019. Iss Holdings Nz Limited used more names, namely: Iss Facility Services Limited from 25 May 2005 to 25 Jan 2006. 1002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares). "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued to Iss Holdings Nz Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jun 2019 |
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 20 Nov 2019 |
Contact info
61 02 89875825
Phone (Phone)
61 02 86449700
Phone (Phone)
lydia.genelot@au.issworld.com
Email (nzbn-reserved-invoice-email-address-purpose)
lydia.genelot@au.issworld.com
Email
www.nz.issworld.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Martin Scanlon
Lindfield Nsw, 2070
Address used since 09 Oct 2012
Macquarie Park, 2113
Address used since 01 Jan 1970
Lane Cove Nsw, 2066
Address used since 01 Jan 1970 |
Director | 09 Oct 2012 - current |
|
Stuart James Rose
Elsternwick Victoria, 3185
Address used since 26 Nov 2021
Macquarie Park, 2113
Address used since 01 Jan 1970
Brighton East Victoria, 3187
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Jessie Jye Sy Lim
#04-04, Singapore, 239569
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
| Adam Troels B. | Director | 01 Feb 2024 - current |
|
Scott Davies
Hunters Hill Nsw, 2110
Address used since 01 Jan 2016
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - 01 Feb 2024 |
|
Celia Liu
Singapore,
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 22 Nov 2021 |
|
Dane Bruce Hudson
Point Piper, Sydney Nsw, 2027
Address used since 01 Apr 2014
1 Thomas Holt Drive, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Oct 2012 - 01 Jan 2021 |
|
Aksh Rohatgi
Sector 14 - Rohini, New Delhi, 110085
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Jan 2020 |
|
Andreas Thorling
Singapore, 587768
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 01 Aug 2017 |
|
Thomas Hinnerskov
Singapore, 268323
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 01 Jan 2016 |
|
Michael David Rutherford
Titirangi, Auckland, 0604
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 30 Mar 2014 |
|
Morten Fredborg Andreasen
5-28 Sixth Avenue Residences, Singapore, 276544
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 11 Oct 2012 |
|
Dennis Daugaard Andersen
One Jervois, Singapore, 249099
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 11 Oct 2012 |
| Thomas H. | Director | 13 Feb 2012 - 11 Oct 2012 |
|
Brian Young
Northcote, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 08 Dec 2006 - 16 Jul 2012 |
| Henrik L. | Director | 29 Sep 2011 - 22 Feb 2012 |
|
Jean-manuel Bullukian
Reverolle, 1128
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 28 Sep 2011 |
|
Kristoffer Lykke-olesen
1159 Copenhagen K, Denmark,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 08 Jun 2011 |
|
Martin Gaarn Thomsen
Charlottenlund Denmark,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Dec 2010 |
|
Henrik Langebaek
Dk 4000 Roskilde Denmark,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Dec 2010 |
|
Lars Hansen Hoff
Milford, Auckland,
Address used since 09 Apr 2008 |
Director | 03 Apr 2006 - 21 Jan 2009 |
|
Jorn Vestergaard
2900 Hellerup,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 01 Jul 2007 |
|
Allan Aebischer
47 2000 Frederiksberg,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 01 Jul 2007 |
|
Enrique Finkelstein
3rd Floor, Denmark,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 01 Jul 2007 |
|
Colin Anderson
Auckland 1001,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 08 Dec 2006 |
|
Ian Martin Scanlon
Lindfield, Nsw 2070, Australia,
Address used since 25 May 2005 |
Director | 25 May 2005 - 27 Apr 2006 |
|
Enrique Finkelstein
Dk 2100 Copenhagen, Denmark,
Address used since 25 May 2005 |
Director | 25 May 2005 - 27 Apr 2006 |
Addresses
Principal place of activity
| 2 Arthur Brown Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 2 Arthur Brown Place, Mount Wellington, Auckland | Physical & registered | 15 Dec 2006 - 10 Jun 2019 |
| 09 Maidstone Street, Newton, Auckland | Physical & registered | 29 Jun 2006 - 15 Dec 2006 |
| C/o Harmos Horton Lusk, Level 37 Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 25 May 2005 - 29 Jun 2006 |
Financial Data
Financial info
1002
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iss Global A/s Other (Other) |
25 May 2005 - current |
Shares Allocation #2 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Iss Global A/s Other (Other) |
25 May 2005 - current |
Ultimate Holding Company
| Name | Iss Global A/s |
| Type | Overseas Company |
| Country of origin | DK |
Location
Companies nearby
 |
Axial Appliance Servicing Limited 2/59 Carbine Road |
|
Creative Embroidery (2007) Limited 3 Arthur Brown Place |
|
Laptec Limited 68b Carbine Road |
|
Mulford Plastics (n Z) Limited 5 Arthur Brown Place |
|
Alsynite One NZ Limited 5 Arthur Brown Place |
|
T-mark Corporation Limited 8 Arthur Brown Place |
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