General information

Iso Limited

Type: NZ Limited Company (Ltd)
9429038647369
New Zealand Business Number
638607
Company Number
Registered
Company Status
I521120 - I521120 Stevedoring
Industry classification codes with description

Iso Limited (issued an NZBN of 9429038647369) was started on 28 Jun 1994. 1 address is in use by the company: Level 2, 129 Tasman Quay, Mt Maunganui, 3116 (type: physical, registered). Level 2, 129 Tasman Quay, Mount Maunganui 3116 had been their physical address, until 03 Jul 2014. Iso Limited used other names, namely: International Stevedoring Operations Limited from 28 Jun 1994 to 02 Apr 2008. 4987404 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4987404 shares (100 per cent of shares), namely:
Nz Bidco Limited (an entity) located at Mount Maunganui, Mount Maunganui, Null postcode 3116. "I521120 Stevedoring" (business classification I521120) is the category the Australian Bureau of Statistics issued Iso Limited. The Businesscheck information was last updated on 14 Sep 2020.

Current address Type Used since
Level 2, 129 Tasman Quay, Mt Maunganui, 3116 Physical & registered 03 Jul 2014
Contact info
64 7 5777600
Phone (Phone)
info@iso.co.nz
Email
www.iso.co.nz
Website
Directors
Name and Address Role Period
Paul Joseph Digney
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Michael Ventura Sousa
Kellyville Nsw, 2155
Address used since 09 Nov 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 09 Nov 2016 - current
Paul John Cameron
Tauranga, 3171
Address used since 29 Nov 2019
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2018
Director 18 Jul 2018 - current
Liam John Bradman Dickson
Tauriko, Tauranga, 3110
Address used since 28 Oct 2015
Director 21 Apr 2010 - 31 May 2018
Gregory John Dickson
Katikati, 3181
Address used since 13 Sep 2016
Director 26 Jul 2000 - 02 Jan 2017
Andrew Spencer Davis
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Killarney Heights Nsw, 2087
Address used since 07 Jan 2015
Director 07 Jan 2015 - 09 Nov 2016
Donald William Smithwick
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Cabarita Nsw, 2137
Address used since 07 Jan 2015
Director 07 Jan 2015 - 01 Jul 2016
Patricia Noleen Dickson
Mount Maunganui,
Address used since 20 Feb 1995
Director 20 Feb 1995 - 26 Jul 2000
Leslie John Bradman Dickson
Mount Maunganui,
Address used since 20 Feb 1995
Director 20 Feb 1995 - 26 Jul 2000
Allen Conway Hunter
Tauranga,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 20 Feb 1995
William Beau Holland
Tauranga,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 20 Feb 1995
Addresses
Previous address Type Period
Level 2, 129 Tasman Quay, Mount Maunganui 3116 Physical 04 Mar 2010 - 03 Jul 2014
Level 2, 129 Tasman Quay, Mt Maunganui Registered 14 May 2005 - 03 Jul 2014
9 Levers Road, Matua, Tauranga Physical 28 May 2003 - 04 Mar 2010
9 Levers Road, Matua, Tauranga Registered 28 May 2003 - 14 May 2005
177a Oceanbeach Road, Mount Maunganui Physical 01 Jul 1997 - 28 May 2003
96 Cameron Road, Tauranga Registered 28 Feb 1995 - 28 May 2003
Financial Data
Financial info
4987404
Total number of Shares
November
Annual return filing month
29 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 4987404
Shareholder Name Address Period
NZ Bidco Limited
Shareholder NZBN: 9429041543535
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
Null 3116
16 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Figg Investments Limited
Shareholder NZBN: 9429030289437
Company Number: 4381398
Entity
05 May 2013 - 16 Jan 2015
Leslie John Bradman Dickson
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 1994 - 08 Jul 2013
Gregory John Dickson
Individual
Mt Maunganui
05 May 2013 - 08 Jul 2013
Patricia Noleen Dickson
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 1994 - 05 May 2013
Jireh Trust
Other
08 Sep 2008 - 08 Sep 2008
Seainvest Trust
Other
08 Sep 2008 - 08 Sep 2008
Figg Investments Limited
Shareholder NZBN: 9429030289437
Company Number: 4381398
Entity
05 May 2013 - 16 Jan 2015
Null - Seainvest Trust
Other
08 Sep 2008 - 08 Sep 2008
Null - Jireh Trust
Other
08 Sep 2008 - 08 Sep 2008
Gregory John Dickson
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 1994 - 05 May 2013
Gregory John Dickson
Director
Mt Maunganui
05 May 2013 - 08 Jul 2013
Leslie John Bradman Dickson
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 1994 - 08 Jul 2013

Ultimate Holding Company
Effective Date 26 Oct 2015
Name Qube Holdings Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 27
45 Clarence Street
Sydney Nsw 2000
Location
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