General information

Isaac & Co Limited

Type: NZ Limited Company (Ltd)
9429036758142
New Zealand Business Number
1164361
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matheson, Blair Douglas
Individual
Rd 1
Whitianga
3591
03 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Sarah Kathryn
Director
Rd 1
Whitianga
3591
04 Jul 2012 - current
Location
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