Independent Information Security Rating Institute Limited
Type: NZ Limited Company (Ltd)Independent Information Security Rating Institute Limited (issued a New Zealand Business Number of 9429042386094) was incorporated on 02 Jun 2016. 11 addresess are currently in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service). 17B Farnham Street, Parnell, Auckland had been their registered address, until 11 Mar 2024. Independent Information Security Rating Institute Limited used other names, namely: Independent Information Security Rating Institute Limited from 25 May 2016 to 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Novimix Limited (an entity) located at Parnell, Auckland postcode 1052. "Auditing service" (business classification M693230) is the category the Australian Bureau of Statistics issued to Independent Information Security Rating Institute Limited. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 187 Queen Street, Level 3, Auckland, 1010 | Registered & physical & service | 10 Sep 2019 |
| 187 Queen Street, Level 3, Auckland, 1010 | Postal & office & delivery | 18 Apr 2021 |
| Level16-18 Commercial Bay, Auckland, 1010 | Registered & service | 11 Mar 2024 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office | 28 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michal Everis
Glen Innes, Auckland, 1072
Address used since 01 Apr 2024
Glendowie, Auckland, 1071
Address used since 01 Jan 2022 |
Director | 13 Jan 2017 - current |
|
Michal Blajerski
Glendowie, Auckland, 1071
Address used since 01 Jan 2022
St Heliers, Auckland, 1071
Address used since 13 Jan 2017
St Heliers, Auckland, 1071
Address used since 20 Apr 2020 |
Director | 13 Jan 2017 - current |
|
Semir Daskapan
Pakuranga, Auckland, 2010
Address used since 10 Apr 2024
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2023
Somerville, Auckland, 2014
Address used since 01 Jan 2021
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Semir Daskapan
Mellons Bay, Auckland, 2014
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 13 Jan 2017 |
|
Michal Blajerski
St Heliers, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 03 Jun 2016 |
| Type | Used since | |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office | 28 Apr 2025 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 06 May 2025 |
| 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 29 Sep 2023 - 11 Mar 2024 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 03 May 2018 - 10 Sep 2019 |
| 21 Queen Street, Level 10 Zurich House, Auckland, 1010 | Physical & registered | 01 Feb 2017 - 03 May 2018 |
| 9a Walmsley Road, St Heliers, Auckland, 1071 | Physical & registered | 02 Jun 2016 - 01 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novimix Limited Shareholder NZBN: 9429047373495 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blajerski, Michal Individual |
St Heliers Auckland 1071 |
02 Jun 2016 - 18 Nov 2016 |
|
Daskapan, Semir Individual |
Mellons Bay Auckland 2014 |
02 Jun 2016 - 04 May 2019 |
|
Michal Blajerski Director |
St Heliers Auckland 1071 |
02 Jun 2016 - 18 Nov 2016 |
|
Blajerski, Michal Director |
St Heliers Auckland 1071 |
16 Jan 2017 - 04 May 2019 |
Ultimate Holding Company
| Effective Date | 03 May 2019 |
| Name | Novimix Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7377236 |
| Country of origin | NZ |
| Address |
9a Walmsley Road St Heliers Auckland 1071 |
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