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General information

Information Structuring Systems Limited

Type: NZ Limited Company (Ltd)
9429038825750
New Zealand Business Number
594812
Company Number
Registered
Company Status

Information Structuring Systems Limited (issued a business number of 9429038825750) was registered on 01 Jul 1993. 2 addresses are in use by the company: 30 Garden Road, Piha, 0772 (type: physical, registered). 33B Haslett Street, Eden Terrace, Auckland had been their registered address, up until 16 Feb 2021. Information Structuring Systems Limited used more names, namely: Sensory Research Associates Limited from 01 Jul 1993 to 17 Jan 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hautus, Michael John (an individual) located at Piha postcode 0772. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Duddy, Michelle Margarette (an individual) - located at Piha. Our information was last updated on 07 May 2024.

Current address Type Used since
30 Garden Road, Piha, 0772 Physical & registered & service 16 Feb 2021
Last updated:
Directors
Name and Address Role Period
Michael John Hautus
Piha, 0772
Address used since 01 Feb 2021
Eden Terrace, Auckland, 1021
Address used since 07 Dec 2010
Director 01 Jul 1993 - current
Addresses
Previous address Type Period
33b Haslett Street, Eden Terrace, Auckland, 1021 Registered & physical 15 Dec 2010 - 16 Feb 2021
23 Sturdee Rd, Manurewa, Auckland Registered 07 Mar 2002 - 15 Dec 2010
23 Sturdee Rd, Manurewa, Auckland Physical 01 Jul 1997 - 01 Jul 1997
23 Sturdee Rd, Manurewa Registered 01 Jul 1997 - 07 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hautus, Michael John
Individual 		Piha
0772 		01 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duddy, Michelle Margarette
Individual 		Piha
0772 		01 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Faircloth, Pauline Alice
Individual 		Manurewa
 01 Jul 1993 - 01 Feb 2011
Location
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