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General information

Iss Limited

Type: NZ Limited Company (Ltd)
9429038976179
New Zealand Business Number
549815
Company Number
Registered
Company Status

Iss Limited (issued a New Zealand Business Number of 9429038976179) was registered on 27 Jul 1992. 2 addresses are currently in use by the company: 58 Colwill Road, Massey, Auckland, 0614 (type: registered, physical). Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland had been their physical address, up to 15 Aug 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Integrated Security Services (1992) Limited (an entity) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humprhies, Richard James (an individual) - located at One Tree Hill, Auckland. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
58 Colwill Road, Massey, Auckland, 0614 Registered & physical & service 05 Nov 2020
Last updated:
Directors
Name and Address Role Period
John William Mcknight
Beachlands, Auckland, 2018
Address used since 22 May 2015
Director 27 Jul 1992 - current
Richard James Humprhies
One Tree Hill, Auckland, 1061
Address used since 26 May 2010
Director 27 Jul 1992 - 29 Apr 2016
Garry Francis Chapman
Mairangi Bay, Auckland,
Address used since 27 Jul 1992
Director 27 Jul 1992 - 08 Oct 1993
Addresses
Previous address Type Period
Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland Physical 15 Aug 2000 - 15 Aug 2000
4 Putiki St, Ponsonby, Auckland Physical & registered 15 Aug 2000 - 05 Nov 2020
Suite 15a The Strand Building, 125 The Strand, Auckland Registered 15 Aug 2000 - 15 Aug 2000
46c Porana Rd, Glenfield, Auckland Registered 30 Apr 1996 - 15 Aug 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Integrated Security Services (1992) Limited
Shareholder NZBN: 9429038986352
Entity (NZ Limited Company) 		Hillcrest
Auckland
0627 		27 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humprhies, Richard James
Individual 		One Tree Hill
Auckland
 27 Jul 1992 - current
Location
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