General information
Ishou Limited
Type: NZ Limited Company (Ltd)9429037168575
New Zealand Business Number
1057401
Company Number
Registered
Company Status
Ishou Limited (issued an NZ business identifier of 9429037168575) was launched on 15 Aug 2000. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, until 07 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Marshall, Mark Roger (an individual) located at Rd 1, Kumeu postcode 0891. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roger Marshall
Rd 1, Kumeu, 0891
Address used since 07 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Dec 2011 |
Director | 15 Aug 2000 - current |
|
Suzanne Caroline Marshall
Remuera, Auckland, 1050
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 16 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 08 Mar 2002 - 07 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 16 Aug 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 15 Aug 2000 - 08 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Mark Roger Individual |
Rd 1 Kumeu 0891 |
15 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Suzanne Caroline Individual |
Remuera Auckland |
15 Aug 2000 - 04 Dec 2009 |
Location
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