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General information

Isl Industrial Limited

Type: NZ Limited Company (Ltd)
9429037454821
New Zealand Business Number
984653
Company Number
Registered
Company Status

Isl Industrial Limited (NZBN 9429037454821) was incorporated on 03 Nov 1999. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City had been their registered address, up until 24 Mar 2010. Isl Industrial Limited used more names, namely: Champion (Nz) Limited from 30 Nov 1999 to 27 May 2003, L Ascot Limited (03 Nov 1999 to 30 Nov 1999). 61246 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 61243 shares (100 per cent of shares), namely:
Tomato Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Celery Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Hodges, Colin Ross (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 3 shares); it includes
Hodges, Colin Ross (an individual) - located at Beachlands, Auckland. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki Registered 24 Mar 2010
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki Physical & service 06 Apr 2010
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Last updated:
Directors
Name and Address Role Period
Colin Ross Hodges
Beachlands, Auckland, 2018
Address used since 10 Mar 2016
Director 25 Nov 1999 - current
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 03 Nov 1999
Director 03 Nov 1999 - 25 Nov 1999
Addresses
Previous address Type Period
B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered 20 Jun 2001 - 24 Mar 2010
Level 2, 116 Harris Road, East Tamaki Physical 20 Jun 2001 - 06 Apr 2010
B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Physical 20 Jun 2001 - 20 Jun 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered 05 Apr 2001 - 20 Jun 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered 12 Apr 2000 - 05 Apr 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Physical 03 Nov 1999 - 20 Jun 2001
Financial Data
Financial info
61246
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61243
Shareholder Name Address Period
Tomato Trustee Company Limited
Shareholder NZBN: 9429030622142
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		03 Mar 2015 - current
Celery Trustee Company Limited
Shareholder NZBN: 9429032256949
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		17 Jun 2010 - current
Hodges, Colin Ross
Individual 		Beachlands
Auckland
2018 		03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Hodges, Colin Ross
Individual 		Beachlands
Auckland
2018 		03 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
The Colin Hodges Family Trust
Other 		03 Nov 1999 - 03 Apr 2006
Foster, Robert Gordon
Individual 		Howick
Auckland
 03 Apr 2006 - 27 Jun 2010
Muller, David Gordon
Individual 		Saint Heliers
Auckland
1071 		03 Apr 2006 - 03 Mar 2015
Null - The Colin Hodges Family Trust
Other 		03 Nov 1999 - 03 Apr 2006
Location
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