Isl Limited
Type: NZ Limited Company (Ltd)Isl Limited (issued an NZ business identifier of 9429036580200) was launched on 08 Apr 2002. 2 addresses are in use by the company: Unit 9, 6 Brick Street, Henderson, Auckland, 0610 (type: registered, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up to 06 Dec 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland 1071, (Warren Business Trust),
Warren, Leonie (an individual) located at Parau, Auckland postcode 0604,
Warren, Christopher (an individual) located at Parau, Auckland 0604. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Warren, Christopher (an individual) - located at Parau, Auckland 0604, (Warren Business Trust),
Warren, Christopher (an individual) - located at Parau, Auckland 0604. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 6 Brick Street, Henderson, Auckland, 0610 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Warren
Parau, Auckland, 0604
Address used since 11 May 2007 |
Director | 08 Apr 2002 - current |
|
Christopher Connolly
Titirangi, Auckland, 0604
Address used since 07 May 2008 |
Director | 08 Apr 2002 - 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 06 Dec 2016 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 26 Apr 2011 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 06 May 2010 - 26 Apr 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 May 2009 - 06 May 2010 |
| B D O Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Apr 2004 - 26 May 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 23 Apr 2004 - 26 May 2009 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical & registered | 08 Apr 2002 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071, (warren Business Trust) |
22 Apr 2005 - current |
|
Warren, Leonie Individual |
Parau Auckland 0604 |
28 May 2021 - current |
|
Warren, Christopher Individual |
Parau Auckland 0604 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Individual |
Parau Auckland 0604, (warren Business Trust) |
07 May 2008 - current |
|
Warren, Christopher Individual |
Parau Auckland 0604 |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Individual |
Mission Bay Auckland 1071, (connolly Business Trust) |
19 May 2009 - 15 Feb 2024 |
|
Roberts, Karen Individual |
Titirangi Auckland 0604, (connolly Business Trust) |
22 Apr 2005 - 15 Feb 2024 |
|
Connolly, Christopher Individual |
Titirangi Auckland 0604, (connolly Business Trust) |
07 May 2008 - 15 Feb 2024 |
|
Connolly, Christopher Individual |
Titirangi Auckland 0604 |
08 Apr 2002 - 15 Feb 2024 |
|
Warren, Leone Individual |
Parau Auckland 0604, (warren Business Trust) |
22 Apr 2005 - 28 May 2021 |
|
Connolly, Michael Individual |
Titirangi Auckland, (connolly Business Trust) |
22 Apr 2005 - 07 May 2008 |
 |
Simple Frame Company Limited Unit 2, 4 Brick Street |
|
R & J International Trading Company Limited Unit 4, 4 Brick Street |
|
Fitting And Turning New Zealand Limited 3/4 Brick Street |
|
Motorsport Communications Limited Suite 2, 10 Brick Street |
|
Kura Toa Unit 2 |
|
New Zeal Cosmetics Limited 20 Mihini Road |