General information

Izatt Holdings Limited

Type: NZ Limited Company (Ltd)
9429040736907
New Zealand Business Number
46792
Company Number
Removed
Company Status

Izatt Holdings Limited (NZBN 9429040736907) was started on 12 Jul 1948. 1 address is in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). 43 Sale Street, Auckland 1 had been their physical address, until 30 May 2001. 21000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Russell Noble (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (20999 shares); it includes
Roskill Sheetmetal Works (1984) Limited (an other) - located at Level 1, 10 Heather Street, Parnell, Auckland. The Businesscheck data was last updated on 11 Jun 2021.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & registered 07 Mar 2003
Directors
Name and Address Role Period
Russell Forbes Noble
West Harbour, Auckland, 0618
Address used since 03 Aug 1984
Director 03 Aug 1984 - current
Kathleen June Noble
Hillsborough, Auckland,
Address used since 03 Aug 1984
Director 03 Aug 1984 - 17 Feb 2003
Addresses
Previous address Type Period
43 Sale Street, Auckland 1 Physical 30 May 2001 - 30 May 2001
43 Sale Street, Auckland 1 Registered 30 May 2001 - 07 Mar 2003
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 07 Mar 2003
Financial Data
Financial info
21000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell Forbes Noble
Individual
West Harbour
Auckland
12 Jul 1948 - current
Shares Allocation #2 Number of Shares: 20999
Shareholder Name Address Period
Roskill Sheetmetal Works (1984) Limited
Other
Level 1, 10 Heather Street
Parnell, Auckland
12 Jul 1948 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Roskill Sheetmetal Works (1984) Limited
Type Ltd
Ultimate Holding Company Number 90432
Country of origin NZ
Location
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