General information
Isec Limited
Type: NZ Limited Company (Ltd)9429035007791
New Zealand Business Number
1591835
Company Number
Registered
Company Status
Isec Limited (issued a business number of 9429035007791) was incorporated on 02 Feb 2005. 3 addresses are currently in use by the company: 5 Kingsford Road, Mount Eden, Auckland, 1024 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarig, Isaac (an individual) located at Tel Aviv 69355, Israel. Our database was updated on 31 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Warren Avenue, Three Kings, Auckland, 1042 | Physical & registered | 02 Feb 2005 |
| 5 Kingsford Road, Mount Eden, Auckland, 1024 | Registered & service | 19 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Sarig
Tel Aviv 69355, Tel Aviv,
Address used since 01 Jul 2015 |
Director | 02 Feb 2005 - current |
|
Devorah Veiner
Narong Road, Victoira, 3181
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Ezra Karon
Mount Eden, Auckland, 1024
Address used since 07 Jun 2023
Three Kings, Auckland, 1042
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 21 Oct 2024 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarig, Isaac Individual |
Tel Aviv 69355 Israel |
02 Feb 2005 - current |
Location
Companies nearby
 |
New Zealand Israel Marketing Ventures Limited 25 Warren Avenue |
|
Top Island Travel Limited Flat 2, 15 Marie Avenue |
|
Lal Family Limited 13 Marie Avenue |
|
Dinesh Lal Limited 13 Marie Avenue |
|
D&d Lal And Company Limited 13 Marie Avenue |
|
Ranfurly Veteran Care Limited 539 Mt Albert Rd |