General information

Isl International Limited

Type: NZ Limited Company (Ltd)

9429038376702

New Zealand Business Number

709512

Company Number

Registered

Company Status

Isl International Limited (issued an NZ business identifier of 9429038376702) was registered on 21 Dec 1995. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 58 Allum St, Kohimarama, Auckland had been their registered address, up until 01 Feb 2010. Isl International Limited used other aliases, namely: Indigenous Sound & Light Co. Limited from 03 Jul 1996 to 05 Mar 2002, Bluebrook Holdings Limited (21 Dec 1995 to 03 Jul 1996). 1050 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1017 shares (96.86 per cent of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 3.14 per cent of all shares (exactly 33 shares); it includes
Wallace, Barry James (an individual) - located at Kohimarama, Auckland,
Walker, Gregory Thomas (an individual) - located at 61 High St, Auckland,
Wallace, Rosemary Anne (an individual) - located at Kohimarama, Auckland. Our data was updated on 06 May 2024.

Current address	Type	Used since
125 The Strand, Parnell, Auckland1010	Registered	01 Feb 2010
125 The Strand, Parnell, Auckland, 1010	Physical & service	01 Feb 2010
5a 125 The Strand, Parnell, Auckland, 1010	Registered & service	28 Sep 2023

Name	From	To
Isl International Limited	unknown	unknown
Indigenous Sound & Light Co. Limited	03 Jul 1996	05 Mar 2002
Bluebrook Holdings Limited	21 Dec 1995	03 Jul 1996

Last updated: 06 May 2024

Directors

Name and Address	Role	Period
Barry James Wallace Kohimarama, Auckland, 1071 Address used since 05 Dec 2003	Director	05 Dec 2003 - current
Peter Franz Kraus Rd 3, Hamilton, 3283 Address used since 18 Nov 2019 Hansen Rd, Rd1 Kerikeri, 0294 Address used since 30 Oct 2015	Director	05 Dec 2003 - current
Kim Ronald Hegan Devonport, Auckland, Address used since 01 Jul 1996	Director	01 Jul 1996 - 26 Nov 2004
William Ainslie Reece Parnell, Auckland, Address used since 04 Sep 2000	Director	04 Sep 2000 - 26 Nov 2004
John Wedderburn Mclean Orakei, Auckland, Address used since 11 Jun 2001	Director	11 Jun 2001 - 26 Nov 2004
Joseph Parata Hawke Orakei, Auckland, Address used since 29 Jul 2002	Director	29 Jul 2002 - 26 Nov 2004
Daniel Tepuna Tumahai Orakei, Auckland, Address used since 07 Jan 2002	Director	07 Jan 2002 - 15 Oct 2002
Graeme Osborne Remuera, Auckland, Address used since 18 Mar 2002	Director	18 Mar 2002 - 23 May 2002
Ken Paraone Kerehoma Orakei, Auckland, Address used since 22 Jul 1997	Director	22 Jul 1997 - 07 Jan 2002
Joseph Parata Hawke Orakei, Auckland, Address used since 08 Jan 1997	Director	08 Jan 1997 - 19 Jun 2001
Christopher Edward Hegan Grey Lynn, Auckland, Address used since 22 Jul 1997	Director	22 Jul 1997 - 31 Mar 2000
Simon Hugh Berry Three Exchange Square, 8 Connaught Place, Hong Kong, Address used since 13 Nov 1996	Director	13 Nov 1996 - 22 Jul 1997
Seamus Patrick Donegan Discovery Bay, Hong Kong, Address used since 13 Nov 1996	Director	13 Nov 1996 - 22 Jul 1997
Lisa Maree Tauber Remuera, Auckland, Address used since 21 Dec 1995	Director	21 Dec 1995 - 01 Jul 1996

Addresses

Previous address	Type	Period
58 Allum St, Kohimarama, Auckland	Registered & physical	08 Dec 2004 - 01 Feb 2010
The Offices Of Reece & Co, Level 4, 9 High St, Auckland	Registered	26 Apr 2002 - 08 Dec 2004
The Offices Of Reece & Co, Level 2, 9 High St, Auckland	Physical	02 Apr 2002 - 02 Apr 2002
17 Highwic Avenue, Epsom, Auckland	Physical	23 Sep 2000 - 02 Apr 2002
17 Highwic Avenue, Epsom, Auckland	Registered	23 Sep 2000 - 26 Apr 2002
3e/406 Remuera Road, Remuera, Auckland	Physical & registered	10 Jul 1996 - 23 Sep 2000

Financial Data

Financial info

1050

Total number of Shares

February

Annual return filing month

28 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1017

Shareholder Name	Address	Period
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company)	Parnell Auckland 1010	15 Apr 2004 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Wallace, Barry James Individual	Kohimarama Auckland	15 Apr 2004 - current
Walker, Gregory Thomas Individual	61 High St Auckland	15 Apr 2004 - current
Wallace, Rosemary Anne Individual	Kohimarama Auckland	15 Apr 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Hegan, Campbell Anthony Individual	Devonport	21 Dec 1995 - 01 Dec 2004
Mclean, John Wedderburn Individual	Orakei	21 Dec 1995 - 01 Dec 2004
Willis, Robert John Individual	Parnell Auckland	21 Dec 1995 - 01 Dec 2004
Martin, Estelle Lucia Individual	Parnell Auckland	21 Dec 1995 - 01 Dec 2004
O'neil, Denis Johnson Individual	Beachhaven Auckland	21 Dec 1995 - 01 Dec 2004
Hegan, Kim Ronald Individual	Devonport	21 Dec 1995 - 01 Dec 2004
Hegan, Campbell Anthony Individual	Devonport	21 Dec 1995 - 01 Dec 2004
Reece, William Ainslie Individual	Parnell Auckland	21 Dec 1995 - 01 Dec 2004
Tumahai, Danny Te Puna Individual	Orakei	21 Dec 1995 - 01 Dec 2004

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Whyte Adder No 3 Limited
Type	Ltd
Ultimate Holding Company Number	471597
Country of origin	NZ
Address	125 The Strand Parnell Auckland 1010

Location

Companies nearby

	Ecostore Company Limited 2/125 The Strand
	Pineapple Heads Limited 125 The Strand
	Good Food Cafe Limited 125 The Strand
	Good Food Store Limited 125 The Strand
	Peton Villas Limited 125 The Strand
	Peton Lodge Limited 125 The Strand