General information
Isaac Promotions Limited
Type: NZ Limited Company (Ltd)9429035905189
New Zealand Business Number
1340125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Isaac Promotions Limited (issued an NZ business number of 9429035905189) was incorporated on 27 Jun 2003. 5 addresess are currently in use by the company: Flat 4, 78 School Road, Morningside, Auckland, 1021 (type: postal, office). 40 Dorset Street, Westmere, Auckland had been their registered address, up to 24 Dec 2018. 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:
Kneebone, Mark (an individual) located at Westmere, Auckland postcode 1022. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Isaac Promotions Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 78 School Road, Morningside, Auckland, 1021 | Physical & service & registered | 24 Dec 2018 |
| Flat 4, 78 School Road, Morningside, Auckland, 1021 | Postal & office & delivery | 03 May 2019 |
Contact info
64 21 933839
Phone (Phone)
mark@isaacpromotions.com
Email
www.isaacpromotions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Fernando Kneebone
Morningside, Auckland, 1021
Address used since 26 Dec 2018
Westmere, Auckland, 1022
Address used since 29 Oct 2016 |
Director | 01 Mar 2004 - current |
|
Deborah Mckeen
Mt Eden, Auckland 1003,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 01 Mar 2004 |
|
Mark Kneebone
Kingsland, Auckland,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 22 Jul 2003 |
Addresses
Principal place of activity
| 10 East St, Newton, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 40 Dorset Street, Westmere, Auckland, 1022 | Registered & physical | 07 Nov 2016 - 24 Dec 2018 |
| 9 Hesketh Street, Kingsland, Auckland, 1021 | Physical & registered | 03 Jun 2015 - 07 Nov 2016 |
| 14 East Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 May 2014 - 03 Jun 2015 |
| 10 East St, Newton, Auckland, 1010 | Registered & physical | 08 May 2012 - 13 May 2014 |
| 68 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 26 Aug 2011 - 08 May 2012 |
| 270 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 10 May 2011 - 26 Aug 2011 |
| 270 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 10 May 2011 - 08 May 2012 |
| Level 1-264 Great Nth Rd, Arch Hill, Auckland | Registered & physical | 22 Jul 2004 - 10 May 2011 |
| Isaac Promotions, Level 2, 509 New North Rd, Kingsland, Auckland | Registered & physical | 27 Jun 2003 - 22 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneebone, Mark Individual |
Westmere Auckland 1022 |
27 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeen, Deborah Individual |
Mt Eden Auckland 1003 |
27 Jun 2003 - 15 Jul 2004 |
Location
Companies nearby
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Fallen Piano Limited 44 Dorset Street |
|
Essential Software Limited 34 Dorset Street |
|
Rogersco Limited 35 Nottingham Street |
|
Dailu Consulting Limited 35 Dorset Street |
|
Murphy& Limited 31 Nottingham Street |
|
Bauerhaus Productions N.z. Limited 80 Warnock Street |
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