Ism Solutions Limited (issued an NZBN of 9429039125385) was registered on 13 Mar 1991. 4 addresses are in use by the company: 66 Evelyn Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 109 Seaview Road, Remuera, Auckland had been their physical address, up until 26 Aug 2013. Ism Solutions Limited used other aliases, namely: Ism Electrical Limited from 13 Mar 1991 to 04 Oct 2005. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9996 shares (99.96% of shares), namely:
Rainsford Trustee Limited (an entity) located at Highland Park, Auckland postcode 2010,
Rainsford, Judith (an individual) located at Cockle Bay, Auckland postcode 2014,
Rainsford, Basil Henry (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Rainsford, Basil Henry (an individual) - located at Cockle Bay, Auckland. The third group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Rainsford, Judith, located at Cockle Bay, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Ism Solutions Limited. The Businesscheck database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
66 Evelyn Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Aug 2013 |
66 Evelyn Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 26 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Judith Rainsford
Cockle Bay, Auckland, 2014
Address used since 07 Sep 2012 |
Director | 13 Mar 1991 - current |
Basil Henry Rainsford
Cockle Bay, Auckland, 2014
Address used since 07 Sep 2012 |
Director | 13 Mar 1991 - current |
Glenda Gay Paterson
Remuera, Auckland, 1050
Address used since 13 Aug 2010 |
Director | 13 Mar 1991 - 01 Aug 2013 |
Keith Warren Paterson
Remuera, Auckland, 1050
Address used since 10 Aug 2003 |
Director | 13 Mar 1991 - 01 Aug 2013 |
Previous address | Type | Period |
---|---|---|
109 Seaview Road, Remuera, Auckland, 1050 | Physical & registered | 23 Aug 2010 - 26 Aug 2013 |
109 Seaview Road, Remuera | Physical & registered | 15 Aug 2003 - 23 Aug 2010 |
77 Arney Road, Remuera, Auckland 5 | Registered | 29 May 2001 - 15 Aug 2003 |
77 Arney Road, Remuera, Auckland | Physical | 29 May 2001 - 29 May 2001 |
37 Symonds Street, Onehunga, Auckland | Physical | 29 May 2001 - 15 Aug 2003 |
28 Banff Ave, Epsom, Auckland | Registered | 20 Oct 1994 - 29 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Rainsford Trustee Limited Shareholder NZBN: 9429032497588 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
07 Aug 2009 - current |
Rainsford, Judith Individual |
Cockle Bay Auckland 2014 |
13 Mar 1991 - current |
Rainsford, Basil Henry Individual |
Cockle Bay Auckland 2014 |
13 Mar 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Rainsford, Basil Henry Individual |
Cockle Bay Auckland 2014 |
13 Mar 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Rainsford, Judith Individual |
Cockle Bay Auckland 2014 |
13 Mar 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Glenda Gay Individual |
Remuera Auckland 1050 |
13 Mar 1991 - 16 Aug 2013 |
Paterson, Keith Warren Individual |
Remuera Auckland 1050 |
13 Mar 1991 - 16 Aug 2013 |
Paterson, Keith Warren Individual |
Remuera Auckland 1050 |
13 Mar 1991 - 16 Aug 2013 |
Kgp Trustee Limited Shareholder NZBN: 9429032576795 Company Number: 2169677 Entity |
07 Aug 2009 - 16 Aug 2013 | |
Null - Brian Pilkington Trustees Ltd Other |
13 Mar 1991 - 27 Jun 2010 | |
Kgp Trustee Limited Shareholder NZBN: 9429032576795 Company Number: 2169677 Entity |
07 Aug 2009 - 16 Aug 2013 | |
Brian Pilkington Trustees Ltd Other |
13 Mar 1991 - 27 Jun 2010 | |
Paterson, Glenda Gay Individual |
Epsom Auckland |
13 Mar 1991 - 16 Aug 2013 |
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