General information

I S Builders Limited

Type: NZ Limited Company (Ltd)
9429038263880
New Zealand Business Number
821097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

I S Builders Limited (issued an NZ business number of 9429038263880) was incorporated on 19 Aug 1996. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, service). C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga had been their registered address, up to 13 Dec 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Christiansen, Elyas Shae Jens (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Chow, Hejdi Kate (an individual) - located at Bellevue, Tauranga,
Christiansen, Elyas Shae Jens (an individual) - located at Rd 3, Tauranga,
Christiansen, Bryan Earl (an individual) - located at Bethlehem, Tauranga. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Christiansen, Bryan Earl, located at Bethlehem, Tauranga (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to I S Builders Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
18 St Clements Grove, Bethlehem, Tauranga, 3110 Registered 13 Dec 2013
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & service 24 Dec 2013
Contact info
64 21 387225
Phone (Phone)
accounts@isystem.co.nz
Email
www.isystem.co.nz
Website
Directors
Name and Address Role Period
Bryan Earl Christiansen
Bethlehem, Tauranga, 3110
Address used since 07 Sep 2007
Director 19 Aug 1996 - current
Elyas Shae Jens Christiansen
Rd 3, Tauranga, 3173
Address used since 01 May 2023
Bethlehem, Tauranga, 3110
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Addresses
Principal place of activity
18 St Clements Grove , Bethlehem , Tauranga , 3110
Previous address Type Period
C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga, 3110 Registered 08 Aug 2011 - 13 Dec 2013
C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga, 3110 Physical 08 Aug 2011 - 24 Dec 2013
C/- Wood Walton Chartered Accountants, Po Box 2525, Tauranga Physical 06 Aug 2003 - 08 Aug 2011
C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga Registered 06 Aug 2003 - 08 Aug 2011
C/- Coopers Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga Registered & physical 01 Aug 2002 - 06 Aug 2003
C/- Richard Cooper & Associates Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga Registered 27 Oct 2001 - 01 Aug 2002
Level 6, Harrington House, Harington Street, Tauranga Physical 09 Aug 2000 - 09 Aug 2000
C/- Richard Cooper & Associates Ltd, Level 6, Harrington House, 32 Harrington Street, Tauranga Physical 09 Aug 2000 - 01 Aug 2002
C/- Richard Cooper & Associates Ltd, Level 6 Harrington Hosue, Harrington Street, Tauranga Registered 09 Aug 2000 - 27 Oct 2001
1 Marwood Place, Mount Maunganui Registered 11 Apr 2000 - 09 Aug 2000
1 Marwood Place, Mount Maunganui Physical 28 Oct 1998 - 09 Aug 2000
1 Marwood Place, Mount Maunganui Registered 20 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Christiansen, Elyas Shae Jens
Individual
Rd 3
Tauranga
3173
19 Jul 2020 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Chow, Hejdi Kate
Individual
Bellevue
Tauranga
3110
19 Jul 2020 - current
Christiansen, Elyas Shae Jens
Individual
Rd 3
Tauranga
3173
19 Jul 2020 - current
Christiansen, Bryan Earl
Individual
Bethlehem
Tauranga
3110
19 Aug 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Christiansen, Bryan Earl
Individual
Bethlehem
Tauranga
3110
19 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Christiansen, Gavin Leon
Individual
Springvale
Wanganui
4501
19 Aug 1996 - 19 Jul 2020
Location
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