General information

Ism Solutions Limited

Type: NZ Limited Company (Ltd)
9429039125385
New Zealand Business Number
502548
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

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
Contact info
64 800 476800
Phone (Phone)
info@ismsolutions.co.nz
Email
www.ismsolutions.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rainsford, Basil Henry
Individual
Cockle Bay
Auckland
2014
13 Mar 1991 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rainsford, Judith
Individual
Cockle Bay
Auckland
2014
13 Mar 1991 - current

Historic shareholders

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
Location
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