Izambard Limited (issued a business number of 9429036698950) was started on 27 Nov 2001. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their registered address, up to 09 Apr 2015. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 11 Jun 2012 |
Director | 29 Apr 2002 - current |
Natalie Claire Barker
Western Springs, Auckland, 1022
Address used since 29 Apr 2010 |
Director | 29 Apr 2002 - current |
Bronwen Mary Davies
Mangere Bridge, Manukau, 2022
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - current |
Michelle Susan Renton
Woodend, Christchurch,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 09 Feb 2009 |
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
Richard Barton Fickling
Torbay, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 29 Apr 2002 |
Previous address | Type | Period |
---|---|---|
92 Eastdale Road, Avondale, Auckland | Registered | 06 May 2008 - 09 Apr 2015 |
92 Eastdale Road, Avondale, Auckland | Physical | 20 Jul 2007 - 09 Apr 2015 |
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered | 13 Jun 2005 - 06 May 2008 |
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical | 13 Jun 2005 - 20 Jul 2007 |
C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 07 Jul 2004 - 13 Jun 2005 |
C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 04 Jul 2003 - 07 Jul 2004 |
C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 27 Nov 2001 - 04 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
21 Dec 2016 - current |
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
08 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
27 Nov 2001 - 08 Oct 2015 |
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