General information
Industrial Site Services Co Limited
Type: NZ Limited Company (Ltd)9429039044273
New Zealand Business Number
527728
Company Number
Registered
Company Status
E329920 - Building Completion Services - All Trades Subcontracted
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Industrial Site Services Co Limited (issued a New Zealand Business Number of 9429039044273) was launched on 04 Dec 1991. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their physical address, until 16 Dec 2021. 49536 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2889 shares (5.83% of shares), namely:
Solomon, Brenden Dane (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.94% of all shares (466 shares); it includes
Forsyth, Nicola Leigh (an individual) - located at Rd 10, Hamilton. Next there is the third group of shareholders, share allocation (466 shares, 0.94%) belongs to 1 entity, namely:
Forsyth, Bruce Murray Anderson, located at Rd 10, Hamilton (an individual). "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the ABS issued to Industrial Site Services Co Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 16 Dec 2021 |
Contact info
accounts@iss.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iss.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Murray Anderson Forsyth
Rd 10, Hamilton, 3290
Address used since 23 Apr 2025
Rd 1, Ohaupo, 3881
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Richard Allistair Clayton Odgers
Rd 10, Ohaupo, 3290
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 23 Apr 2025 |
|
Scott William Forsyth
Rd 3, Hamilton, 3283
Address used since 25 Jun 2015 |
Director | 04 Dec 1991 - 29 Jun 2018 |
|
Stuart Donald Cook
R D 2, Whakatane,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 31 May 2001 |
|
William Albert Climo
Mt Eden, Auckland,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 30 Nov 1997 |
|
Michael Douglas Lake
Remuera, Auckland,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 30 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 - 16 Dec 2021 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 08 May 2018 - 08 Mar 2019 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered | 13 Aug 2008 - 08 May 2018 |
| John C R Barraclough & Associates, 240 Tristram Street, Hamilton | Physical & registered | 17 Mar 2005 - 13 Aug 2008 |
| 16a Colombo St, Hamilton | Registered | 23 Aug 2002 - 17 Mar 2005 |
| 16a Colombo St, Hamilton | Physical | 15 Aug 2000 - 17 Mar 2005 |
| Industrial Site Services Limited, 6 Paora Road, Kawerau | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Industrial Site Services Limited, 6 Paora Road, Kawerau | Registered | 26 Jun 2000 - 23 Aug 2002 |
| 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 16 Oct 1995 - 26 Jun 2000 |
Financial Data
Financial info
49536
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2889
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Brenden Dane Individual |
Saint Andrews Hamilton 3200 |
19 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 466
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Nicola Leigh Individual |
Rd 10 Hamilton 3290 |
19 Oct 2007 - current |
Shares Allocation #3 Number of Shares: 466
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Bruce Murray Anderson Individual |
Rd 10 Hamilton 3290 |
19 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 45715
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Nicola Leigh Individual |
Rd 10 Hamilton 3290 |
19 Oct 2007 - current |
|
Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Jul 2018 - current |
|
Forsyth, Bruce Murray Anderson Individual |
Rd 10 Hamilton 3290 |
19 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odgers, Richard Allistair Clayton Individual |
Rd 10 Ohaupo 3290 |
09 Jul 2018 - 01 Oct 2024 |
|
Odgers, Richard Allistair Clayton Individual |
Rd 10 Ohaupo 3290 |
09 Jul 2018 - 01 Oct 2024 |
|
Odgers, Holly Maree Individual |
Rd 10 Ohaupo 3290 |
09 Jul 2018 - 01 Oct 2024 |
|
Odgers, Holly Maree Individual |
Rd 10 Ohaupo 3290 |
09 Jul 2018 - 01 Oct 2024 |
|
Sf Trustees Limited Shareholder NZBN: 9429036645428 Company Number: 1185057 Entity |
53 King Street Frankton, Hamilton |
04 Dec 1991 - 03 Jul 2018 |
|
Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 Entity |
Chartered Accountants Level 1, 53 King Street, Hamilton |
22 Jun 2010 - 03 Jul 2018 |
|
Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 Entity |
Chartered Accountants Level 1, 53 King Street, Hamilton |
22 Jun 2010 - 03 Jul 2018 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Sf Trustees Limited Shareholder NZBN: 9429036645428 Company Number: 1185057 Entity |
53 King Street Frankton, Hamilton |
04 Dec 1991 - 03 Jul 2018 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Forsyth, Scott William Individual |
Rd 3 Hamilton 3283 |
04 Dec 1991 - 03 Jul 2018 |
|
Forsyth, Shani Catherine Individual |
Rd 3 Hamilton 3283 |
04 Dec 1991 - 03 Jul 2018 |
Location
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