General information

Izambard Limited

Type: NZ Limited Company (Ltd)
9429036698950
New Zealand Business Number
1175436
Company Number
Registered
Company Status

Izambard Limited (issued a business number of 9429036698950) was started on 27 Nov 2001. 1 address is currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their registered address, up to 09 Apr 2015. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Melissa Clark (an individual) located at Ponsonby, Auckland postcode 1011,
Andrew Steele (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's information was last updated on 01 Jul 2021.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 09 Apr 2015
Directors
Name and Address Role Period
Natalie Claire Barker
Western Springs, Auckland, 1022
Address used since 29 Apr 2010
Director 29 Apr 2002 - current
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 11 Jun 2012
Director 29 Apr 2002 - current
Bronwen Mary Davies
Mangere Bridge, Manukau, 2022
Address used since 09 Feb 2009
Director 09 Feb 2009 - current
Michelle Susan Renton
Woodend, Christchurch,
Address used since 29 Apr 2002
Director 29 Apr 2002 - 09 Feb 2009
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 27 Nov 2001
Director 27 Nov 2001 - 29 Apr 2002
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 27 Nov 2001
Director 27 Nov 2001 - 29 Apr 2002
Richard Barton Fickling
Torbay, Auckland,
Address used since 27 Nov 2001
Director 27 Nov 2001 - 29 Apr 2002
Addresses
Previous address Type Period
92 Eastdale Road, Avondale, Auckland Registered 06 May 2008 - 09 Apr 2015
92 Eastdale Road, Avondale, Auckland Physical 20 Jul 2007 - 09 Apr 2015
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) Registered 13 Jun 2005 - 06 May 2008
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) Physical 13 Jun 2005 - 20 Jul 2007
C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland Registered & physical 07 Jul 2004 - 13 Jun 2005
C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland Registered & physical 04 Jul 2003 - 07 Jul 2004
C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland Registered & physical 27 Nov 2001 - 04 Jul 2003
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Melissa Clark
Individual
Ponsonby
Auckland
1011
08 Oct 2015 - current
Andrew James Steele
Individual
Mount Roskill
Auckland
1041
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Peter James Hugh Chamberlain
Individual
Remuera
Auckland
27 Nov 2001 - 08 Oct 2015
Location
Companies nearby