General information
Isle Investments Limited
Type: NZ Limited Company (Ltd)9429036116270
New Zealand Business Number
1278068
Company Number
Registered
Company Status
Isle Investments Limited (issued an NZ business identifier of 9429036116270) was incorporated on 25 Feb 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 30 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Isle Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Gibbs
Karaka, Papakura, 2580
Address used since 23 Apr 2014 |
Director | 25 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered | 27 Aug 2007 - 30 Jul 2019 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical | 22 Mar 2007 - 30 Jul 2019 |
| C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1000 | Registered | 22 Mar 2007 - 27 Aug 2007 |
| C/-john Hart, Level 6, 36 Kitchener Street, Auckland | Registered & physical | 04 Sep 2006 - 22 Mar 2007 |
| C/- Anchor Trustees Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 25 Feb 2003 - 04 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isle Holdings Limited Shareholder NZBN: 9429036116188 Entity (NZ Limited Company) |
Auckland 1010 |
25 Feb 2003 - current |
Location
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