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General information

Isis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036770373
New Zealand Business Number
1162102
Company Number
Registered
Company Status

Isis Holdings Limited (New Zealand Business Number 9429036770373) was launched on 17 Sep 2001. 2 addresses are currently in use by the company: 176 Shore Road, Remuera, Auckland, 1052 (type: physical, registered). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their physical address, up until 01 Aug 2018. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 498 shares (49.8% of shares), namely:
Jonathan Harrison Trustee Limited (an entity) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Diablo Trustee Limited (an entity) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Harrison, Jonathon Michael, located at Sunnyhills, Manukau (a director). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
176 Shore Road, Remuera, Auckland, 1052 Physical & registered & service 01 Aug 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathon Michael Harrison
Sunnyhills, Manukau, 2010
Address used since 29 Mar 2011
Director 17 Sep 2001 - current
Delma Yvonne Harrison
Orakei, Auckland, 1071
Address used since 10 Feb 2010
Director 17 Sep 2001 - current
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Physical & registered 17 Jun 2015 - 01 Aug 2018
9 Constable Lane, West Harbour, Waitakere, 0618 Registered & physical 06 Apr 2011 - 17 Jun 2015
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered & physical 15 Feb 2007 - 06 Apr 2011
Level 6, 57 Symonds Street, Auckland Registered & physical 18 Feb 2005 - 15 Feb 2007
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered & physical 11 Aug 2003 - 18 Feb 2005
10 Dodson Avenue, Milford, Auckland Registered & physical 17 Sep 2001 - 11 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Jonathan Harrison Trustee Limited
Shareholder NZBN: 9429035559252
Entity (NZ Limited Company) 		Sunnyhills
Auckland
2010 		11 Feb 2005 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Diablo Trustee Limited
Shareholder NZBN: 9429031155250
Entity (NZ Limited Company) 		Orakei
Auckland
1071 		19 Jul 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Harrison, Jonathon Michael
Director 		Sunnyhills
Manukau
2010 		15 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, John Leonard
Individual 		Orakei
Auckland 1071
 17 Sep 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harrison, Delma Yvonne
Individual 		Orakei
Auckland 1071
 17 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Jonathon Michael
Individual 		Ramarama
Auckland
 17 Sep 2001 - 11 Feb 2005
Location
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