Isaac & Co Limited (issued a New Zealand Business Number of 9429036758142) was started on 01 Oct 2001. 4 addresses are currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). 3/20 Totara Street, Taupo, Taupo had been their physical address, up until 14 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matheson, Blair Douglas (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Sarah Kathryn (a director) - located at Rd 1, Whitianga. The Businesscheck data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Castellina Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2013 |
22 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical & service | 14 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Blair Douglas Matheson
Taupo, 3330
Address used since 26 Nov 2010
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Whitianga, 3591
Address used since 07 Nov 2019 |
Director | 01 Oct 2001 - current |
Sarah Kathryn Matheson
Rd 1, Whitianga, 3591
Address used since 07 Nov 2019 |
Director | 11 Jun 2012 - current |
Sarah Kathryn Brown
Taupo, Taupo, 3330
Address used since 11 Jun 2012
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Whitianga, 3591
Address used since 07 Nov 2019 |
Director | 11 Jun 2012 - current |
Previous address | Type | Period |
---|---|---|
3/20 Totara Street, Taupo, Taupo, 3330 | Physical & registered | 25 Nov 2013 - 14 Nov 2017 |
Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 25 Nov 2013 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 06 Dec 2010 |
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical & registered | 01 Oct 2001 - 19 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Blair Douglas Individual |
Rd 1 Whitianga 3591 |
03 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Sarah Kathryn Director |
Rd 1 Whitianga 3591 |
04 Jul 2012 - current |
Inspired Accountants Limited 22 Castellina Drive, |
|
Bounce Coaching Limited 22 Castellina Drive |
|
E-business Solutions Limited 22 Castellina Drive |
|
2020 Consulting Limited 22 Castellina Drive |
|
Jz Holdings Limited 22 Castellina Drive |
|
Clan Macleod Society Of Auckland Incorporated 16 Castellina Drive |