General information

Iscar Pacific Limited

Type: NZ Limited Company (Ltd)
9429032046502
New Zealand Business Number
116888
Company Number
Registered
Company Status

Iscar Pacific Limited (issued a business number of 9429032046502) was incorporated on 29 Mar 1983. 2 addresses are currently in use by the company: Unit 1, 501 Mt Wellington Highway, Mt Wellington, 1060 (type: registered, physical). Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City had been their physical address, up until 18 Jun 2001. Iscar Pacific Limited used more names, namely: Pacific Tooling (1983) Limited from 29 Mar 1983 to 18 Sep 1989. 40000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Stronge, Caroline (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Stronge, Nathan Samuel (an individual) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allocation (39998 shares, 100%) belongs to 2 entities, namely:
Stronge, Caroline, located at Sunnyhills, Auckland (an individual),
Stronge, Nathan Samuel, located at Sunnyhills, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Unit 1, 501 Mt Wellington Highway, Mt Wellington, 1060 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Nathan Samuel Stronge
Sunnyhills, Auckland, 2010
Address used since 13 Aug 2018
Director 04 Aug 1991 - current
Nathen Samuel Stronge
Sunnyhills, Auckland, 2010
Address used since 13 Aug 2018
Mt Wellington, Auckland, 1060
Address used since 04 Aug 2015
Director 04 Aug 1991 - current
Joanne Jennings
Half Moon Bay, Auckland, 2012
Address used since 26 Aug 2016
Director 08 Jun 1999 - 01 Aug 2022
Robert Lewis Stronge
Bucklands Beach,
Address used since 10 Aug 1991
Director 10 Aug 1991 - 27 Aug 2009
Harvey Newson Sheppard
Kohimarama, Auckland,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 28 Mar 2002
Addresses
Previous address Type Period
Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Physical & registered 18 Jun 2001 - 18 Jun 2001
Level 2, 116 Harris Road, East Tamaki Physical & registered 18 Jun 2001 - 06 Jul 2022
166 Harris Road, East Tamaki, Auckland Registered & physical 21 Dec 1998 - 18 Jun 2001
9th Flr Quay Tower, 29 Customs St, Auckland 1 Registered 30 Sep 1996 - 21 Dec 1998
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stronge, Caroline
Individual
Sunnyhills
Auckland
2010
29 Mar 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stronge, Nathan Samuel
Individual
Sunnyhills
Auckland
2010
29 Mar 1983 - current
Shares Allocation #3 Number of Shares: 39998
Shareholder Name Address Period
Stronge, Caroline
Individual
Sunnyhills
Auckland
2010
29 Mar 1983 - current
Stronge, Nathan Samuel
Individual
Sunnyhills
Auckland
2010
29 Mar 1983 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Harvey
Individual
Bucklands Beach
Auckland
29 Mar 1983 - 15 Aug 2019
Location
Companies nearby