General information

Isac (nz) Limited

Type: NZ Limited Company (Ltd)
9429037301354
New Zealand Business Number
1026604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75078518
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Isac (Nz) Limited (issued a New Zealand Business Number of 9429037301354) was launched on 04 Apr 2000. 9 addresess are in use by the company: Unit 39, 387 Pokuru Road North, Mangakino, 3492 (type: registered, service). 666 Great South Road, Ellerslie, Auckland had been their physical address, up until 20 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98 per cent of shares), namely:
Tonkin, Bruce (an individual) located at Newmarket, Auckland,
Tonkin, Lynette Joyce Neville (an individual) located at Newmarket, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Tonkin, Bruce (an individual) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Tonkin, Lynette Joyce Neville, located at Newmarket, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Isac (Nz) Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
666 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 08 Apr 2019
Po Box 9086, Newmarket, Auckland, 1149 Postal 08 Apr 2019
Flat 21, 258 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 20 Apr 2021
Unit 39, 387 Pokuru Road North, Mangakino, 3492 Records & shareregister 04 Apr 2023
Contact info
64 9 5512959
Phone (Phone)
accounts@isac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.tonkin@isac.co.nz
Email
www.isac.co.nz
Website
Directors
Name and Address Role Period
Bruce Tonkin
Parnell, Auckland, 1052
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Apr 2015
Director 04 Apr 2000 - current
Lynette Joyce Neville Tonkin
Parnell, Auckland, 1052
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Apr 2015
Director 04 Apr 2000 - current
Robert Guy Armitstead
Oratia, Auckland, 0604
Address used since 04 Apr 2000
Director 04 Apr 2000 - 27 Nov 2014
Kerry Ann Armitstead
Oratia, Auckland, 0604
Address used since 04 Apr 2000
Director 04 Apr 2000 - 27 Nov 2014
Addresses
Other active addresses
Type Used since
Unit 39, 387 Pokuru Road North, Mangakino, 3492 Records & shareregister 04 Apr 2023
Unit 39, 387 Pokuru Road North, Mangakino, 3492 Registered & service 14 Apr 2023
Principal place of activity
Gnd Floor, Bldg 2 , 666 Gt South Road, Penrose , Auckland , 1149
Previous address Type Period
666 Great South Road, Ellerslie, Auckland, 1051 Physical 09 May 2016 - 20 Apr 2021
12b Waiatarua Road, Remuera, Auckland, 1050 Registered 17 Apr 2015 - 20 Apr 2021
666 Great South Road, Ellerslie, Auckland, 1051 Physical 17 Apr 2015 - 09 May 2016
Gnd Floor, Bldg 2, 660-670 Gt South Road,penrose, Auckland, 1071 Physical 24 Jun 2013 - 17 Apr 2015
Lvl5, Bldg 3, 660-670 Gt South Road,penrose, Auckland, 1071 Physical 16 May 2011 - 24 Jun 2013
Flat 1, 23 Coates Avenue, Orakei, Auckland, 1071 Registered 16 May 2011 - 17 Apr 2015
329 Riddell Road, Glendowie, Auckland Registered 04 Mar 2005 - 16 May 2011
Level 2, 105 Gt South Road, Remuera, Auckland Physical 30 Apr 2003 - 16 May 2011
31 Hawkins Street, Meadowbank, Auckland Registered 30 Apr 2003 - 04 Mar 2005
128 Campbell Road, One Tree Hill, Auckland Registered & physical 04 Apr 2000 - 30 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Tonkin, Bruce
Individual
Newmarket
Auckland
04 Apr 2000 - current
Tonkin, Lynette Joyce Neville
Individual
Newmarket
Auckland
04 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tonkin, Bruce
Individual
Newmarket
Auckland
04 Apr 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tonkin, Lynette Joyce Neville
Individual
Newmarket
Auckland
04 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Raymond Arthur
Individual
Oratia
Auckland
04 Apr 2000 - 26 Nov 2014
Armitstead, Robert Guy
Individual
Oratia
Auckland
04 Apr 2000 - 26 Nov 2014
Armitstead, Kerry Ann
Individual
Oratia
Auckland
04 Apr 2000 - 26 Nov 2014
Armitstead, Kerry Ann
Individual
Oratia
Auckland
04 Apr 2000 - 26 Nov 2014
Tonkin, Pauline Ina
Individual
Newmarket
Auckland
04 Apr 2000 - 04 Apr 2014
Armitstead, Robert Guy
Individual
Oratia
Auckland
04 Apr 2000 - 26 Nov 2014
Location
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