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General information

Issa Furniture Limited

Type: NZ Limited Company (Ltd)
9429036255849
New Zealand Business Number
1254279
Company Number
Registered
Company Status

Issa Furniture Limited (NZBN 9429036255849) was started on 02 Dec 2002. 1 address is currently in use by the company: 7 Burrett Avenue, Penrose, Auckland, 1061 (type: physical, registered). 7 Burrett Ave, Penrose, Auckland had been their registered address, until 21 Nov 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Ryan Mcauley (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Robert Beetson (an individual) - located at Meadowbank, Auckland,
Rebecca Beetson (an individual) - located at Parnell, Auckland,
Ryan Mcauley (an individual) - located at Parnell, Auckland. The Businesscheck database was last updated on 03 Jan 2022.

Current address Type Used since
7 Burrett Avenue, Penrose, Auckland, 1061 Physical & registered 21 Nov 2011
Last updated:
Directors
Name and Address Role Period
Ryan Andrew Mcauley
Parnell, Auckland, 1052
Address used since 11 Oct 2016
Parnell, Auckland, 1052
Address used since 06 Oct 2017
Director 02 Dec 2002 - current
Cameron James Mcauley
Onehunga, Auckland, 1061
Address used since 28 Jan 2005
Director 02 Dec 2002 - 01 Apr 2013
Addresses
Previous address Type Period
7 Burrett Ave, Penrose, Auckland Registered & physical 07 Feb 2005 - 21 Nov 2011
97 Morrin Rd, Panmure, Auckland Physical & registered 02 Dec 2002 - 07 Feb 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ryan Andrew Mcauley
Individual 		Parnell
Auckland
1052 		02 Dec 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Robert Leonard Beetson
Individual 		Meadowbank
Auckland
1072 		13 Oct 2010 - current
Rebecca Mary Beetson
Individual 		Parnell
Auckland
1052 		13 Oct 2010 - current
Ryan Andrew Mcauley
Individual 		Parnell
Auckland
1052 		02 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Jennifer Ann Mcgreal
Individual 		Rd 3
Warkworth
0983 		13 Oct 2010 - 23 May 2014
Cameron James Mcauley
Individual 		Onehunga
Auckland
 02 Dec 2002 - 23 May 2014
Rachel Jean Mcauley
Individual 		Onehunga
Auckland
1061 		13 Oct 2010 - 23 May 2014
Location
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