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General information

Isalbi Limited

Type: NZ Limited Company (Ltd)
9429037979577
New Zealand Business Number
879869
Company Number
Registered
Company Status

Isalbi Limited (issued an NZ business identifier of 9429037979577) was incorporated on 03 Nov 1997. 2 addresses are in use by the company: Level 2, 130 Kilmore Street, Christchurch, 8013 (type: registered, physical). Level 1, 322 Riccarton Road, Christchurch had been their physical address, until 24 Jan 2020. Isalbi Limited used other aliases, namely: Independence Studios Limited from 13 Nov 1997 to 27 Jul 2021, Malco Shelf No. 38 Limited (03 Nov 1997 to 13 Nov 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Isalbi Pty Ltd (an other) located at Level 7, 330 Collins Street, Melbourne Vic postcode 3000. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
Level 2, 130 Kilmore Street, Christchurch, 8013 Registered & physical & service 24 Jan 2020
Last updated:
Directors
Name and Address Role Period
Jarrad Brendon Solomons
Melbourne Vic 3000,
Address used since 01 Jan 1970
Clovelly Nsw, 2031
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
James Grey Smail
Akaroa, Canterbury, 7581
Address used since 27 Oct 2015
Director 22 Dec 1997 - 02 Jul 2020
Lee Michael Christopher Robinson
Christchurch,
Address used since 03 Nov 1997
Director 03 Nov 1997 - 22 Dec 1997
Addresses
Previous address Type Period
Level 1, 322 Riccarton Road, Christchurch, 8140 Physical 12 Oct 2012 - 24 Jan 2020
Level 1, 322 Riccarton Road, Christchurch, 8140 Registered 10 Oct 2012 - 24 Jan 2020
C/-saunders Robinson Brown, Level 1, 322 Riccarton Road, Christchurch, 8140 Registered 09 Oct 2012 - 10 Oct 2012
C/-saunders Robinson Brown, Level 1, 322 Riccarton Road, Christchurch, 8140 Physical 09 Oct 2012 - 12 Oct 2012
C/-saunders Robinson Brown, Ernst &, Young House, 4th Floor, 227 Cambridge, Tce, Christchurch 8140 Physical & registered 01 Oct 2008 - 09 Oct 2012
C/- Saunders Robinson, Ernst & Young, House, 4th Floor, 227 Cambridge Tce, Christchurch 8001 Registered 20 Sep 2002 - 01 Oct 2008
C/- Malley & Co, 7th Floor, Amp Centre, 47 Cathedral Square, Christchurch Registered 12 Apr 2000 - 20 Sep 2002
Same As Registered Office Physical 04 Nov 1997 - 01 Oct 2008
C/- Saunders Robinson, Ernst & Young, House, 4th Floor, 227 Cambridge Tce, Christchurch 8001 Physical 04 Nov 1997 - 04 Nov 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Isalbi Pty Ltd
Other (Other) 		Level 7, 330 Collins Street
Melbourne Vic
3000 		02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Lee Michael Christopher
Individual 		Riccarton
Christchurch
8011 		03 Nov 1997 - 02 Apr 2020
Ultimate Holding Company
Effective Date 31 Mar 2020
Name Independence Studios Pty. Limited
Type Australian Proprietary Company, Limited By Shares
Country of origin AU
Address Level 5, 15 Claremont Street
South Yarra Vic 3141
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