General information
Iss Facility Services Limited
Type: NZ Limited Company (Ltd)9429040643021
New Zealand Business Number
70236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Iss Facility Services Limited (issued a New Zealand Business Number of 9429040643021) was started on 28 Mar 1966. 6 addresess are in use by the company: 98 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 2 Arthur Brown Place, Mount Wellington, Auckland had been their registered address, up to 10 Jun 2019. Iss Facility Services Limited used other names, namely: Iss Facilities Services Limited from 26 Jan 2006 to 09 Oct 2018, Manchester Property Care Limited (13 May 1988 to 26 Jan 2006) and Manchester Cleaning Co. Limited (28 Mar 1966 - 13 May 1988). 420000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400000 shares (95.24 per cent of shares), namely:
Iss Holdings Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 20000 shares); it includes
Iss Holdings Nz Limited (an entity) - located at Newmarket, Auckland. "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued Iss Facility Services Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery & invoice | 06 Jun 2019 |
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jun 2019 |
Contact info
64 9 5734500
Phone (Phone)
lydia.genelot@au.issworld.com
Email
www.nz.issworld.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Scanlon
East Lindfield, Nsw, 2070
Address used since 23 Sep 2014
Macquarie Park, 2113
Address used since 01 Jan 1970
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 23 Sep 2014 - current |
|
Stuart James Rose
Elsternwick, 3185
Address used since 01 Jul 2021
Macquarie Park, 2113
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Jessie Jye Sy Lim
#04-04, Singapore, 239569
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
| Adam Troels B. | Director | 01 Feb 2024 - current |
|
Scott Davies
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Hunters Hill, 2110
Address used since 01 Jan 2016
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - 01 Feb 2024 |
|
Celia Liu
Singapore,
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 22 Nov 2021 |
|
Dane Bruce Hudson
Point Piper Nsw, 2027
Address used since 14 Jul 2014
Macquarie Park, 2113
Address used since 01 Jan 1970
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 10 Aug 2012 - 01 Jan 2021 |
|
Aksh Rohatgi
Sector 14 - Rohini, New Delhi, 110085
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Jan 2020 |
|
Andreas Thorling
Mont Timah,
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 01 Aug 2017 |
|
Thomas Hinnerskov
Singapore, 268323
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 01 Jan 2016 |
|
Michael David Rutherford
Titirangi, Auckland, 0604
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 30 Mar 2014 |
|
Rodney Harcourt Pringle Scott
Orakei, Auckland, 1071
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 05 Feb 2013 |
|
Brian Young
Northcote, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 08 Dec 2006 - 17 Jul 2012 |
|
Lars Hansen Hoff
Milford, Auckland,
Address used since 09 Apr 2008 |
Director | 03 Apr 2006 - 21 Jan 2009 |
|
Colin Anderson
Auckland 1001,
Address used since 08 Feb 2006 |
Director | 08 Feb 2006 - 08 Dec 2006 |
|
Ian Martin Scanlon
Lindfield, Nsw 2070, Australia,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 20 Apr 2006 |
|
Flemming Jesper Bendt
1180 Uccle, Belgium,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 20 Apr 2006 |
|
Lars Soendergaard
Collaroy Nsw 2097, Australia,
Address used since 08 Feb 2006 |
Director | 08 Feb 2006 - 20 Apr 2006 |
|
Lynette Cawson
St Heliers, Auckland,
Address used since 08 Apr 1983 |
Director | 08 Apr 1983 - 09 Jun 2005 |
|
Robert Henry Cawson
St Heliers, Auckland,
Address used since 08 Apr 1983 |
Director | 08 Apr 1983 - 09 Jun 2005 |
|
Richard Malcolm Cawson
Waiotaiki Bay, Auckland,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 09 Jun 2005 |
|
Robert John Knox
Remuera, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 23 Feb 2005 |
|
Alan Charles Ferens
R D 2, Albany,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 25 Oct 1994 |
Addresses
Principal place of activity
| 2 Arthur Brown Place , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 2 Arthur Brown Place, Mount Wellington, Auckland | Registered & physical | 15 Dec 2006 - 10 Jun 2019 |
| 09 Maidstone Street, Newton, Auckland | Registered & physical | 29 Jun 2006 - 15 Dec 2006 |
| 9 Maidstone St, Grey Lynn | Registered & physical | 01 Jul 1997 - 29 Jun 2006 |
Financial Data
Financial info
420000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iss Holdings NZ Limited Shareholder NZBN: 9429034744505 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iss Holdings NZ Limited Shareholder NZBN: 9429034744505 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cawson Management Services Limited Shareholder NZBN: 9429039898906 Company Number: 256622 Entity |
28 Mar 1966 - 23 Jun 2005 | |
|
Cawson Management Services Limited Shareholder NZBN: 9429039898906 Company Number: 256622 Entity |
28 Mar 1966 - 23 Jun 2005 | |
|
Willis, R G Individual |
Grey Lynn Auckland |
28 Mar 1966 - 23 Jun 2005 |
Ultimate Holding Company
| Name | Iss Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1639241 |
| Country of origin | NZ |
| Address |
2 Arthur Brown Place Mount Wellington Auckland |
Location
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Mulford Plastics (n Z) Limited 5 Arthur Brown Place |
|
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|
T-mark Corporation Limited 8 Arthur Brown Place |
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