General information

Isovist Holdings Limited

Type: NZ Limited Company (Ltd)
9429046139764
New Zealand Business Number
6286387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Isovist Holdings Limited (issued a New Zealand Business Number of 9429046139764) was launched on 22 May 2017. 2 addresses are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, 6037 (type: registered, physical). Level 1, 6 Johnsonville Road, Johnsonville had been their registered address, up until 05 Mar 2021. Isovist Holdings Limited used other aliases, namely: Buriti Holdings Limited from 18 May 2017 to 15 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Timmins, David Ward (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Burston, Mark Allan (a director) - located at 131 George Street, Brisbane. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Richards, Jonathan Paul, located at Mount Pleasant, Christchurch (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Isovist Holdings Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 6 Johnsonville Road, Johnsonville, 6037 Registered & physical & service 05 Mar 2021
Contact info
64 027 2555052
Phone (Phone)
Markburston@isovist.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Allan Burston
131 George Street, Brisbane, 4000
Address used since 07 Jul 2023
Level 22, Brisbane, 4000
Address used since 01 Feb 2021
Waikanae, Waikanae, 5036
Address used since 22 May 2017
Director 22 May 2017 - current
Jonathan Paul Richards
Somerfield, Christchurch, 8024
Address used since 22 May 2017
Mount Pleasant, Christchurch, 8081
Address used since 26 Mar 2018
Director 22 May 2017 - current
Addresses
Principal place of activity
Suite 9622 , 24b Moorefield Road , Johnsonville , 6037
Previous address Type Period
Level 1, 6 Johnsonville Road, Johnsonville, 6037 Registered 09 Sep 2020 - 05 Mar 2021
Suite 9622, 24b Moorefield Road, Johnsonville, 6037 Registered 26 Apr 2019 - 09 Sep 2020
79a Winara Avenue, Waikanae, Waikanae, 5036 Registered 22 May 2017 - 26 Apr 2019
79a Winara Avenue, Waikanae, Waikanae, 5036 Physical 22 May 2017 - 05 Mar 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Timmins, David Ward
Individual
Paremata
Porirua
5024
22 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Burston, Mark Allan
Director
131 George Street
Brisbane
4000
22 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Richards, Jonathan Paul
Director
Mount Pleasant
Christchurch
8081
22 May 2017 - current
Location
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