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Isaac Promotions Limited

Type: NZ Limited Company (Ltd)
9429035905189
NZBN
1340125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Flat 4, 78 School Road
Morningside
Auckland 1021
New Zealand
Physical & service & registered address used since 24 Dec 2018
Flat 4, 78 School Road
Morningside
Auckland 1021
New Zealand
Postal & office & delivery address used since 03 May 2019

Isaac Promotions Limited, a registered company, was incorporated on 27 Jun 2003. 9429035905189 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been run by 3 directors: Mark Fernando Kneebone - an active director whose contract started on 01 Mar 2004,
Deborah Mckeen - an inactive director whose contract started on 27 Jun 2003 and was terminated on 01 Mar 2004,
Mark Kneebone - an inactive director whose contract started on 27 Jun 2003 and was terminated on 22 Jul 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 4, 78 School Road, Morningside, Auckland, 1021 (types include: postal, office).
Isaac Promotions Limited had been using 40 Dorset Street, Westmere, Auckland as their registered address up to 24 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Kneebone, Mark - located at 1021, Westmere, Auckland.

Addresses

Principal place of activity

10 East St, Newton, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address #1: 40 Dorset Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 07 Nov 2016 to 24 Dec 2018

Address #2: 9 Hesketh Street, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 03 Jun 2015 to 07 Nov 2016

Address #3: 14 East Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2014 to 03 Jun 2015

Address #4: 10 East St, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2012 to 13 May 2014

Address #5: 68 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 Aug 2011 to 08 May 2012

Address #6: 270 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 May 2011 to 26 Aug 2011

Address #7: 270 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 May 2011 to 08 May 2012

Address #8: Level 1-264 Great Nth Rd, Arch Hill, Auckland New Zealand

Registered & physical address used from 22 Jul 2004 to 10 May 2011

Address #9: Isaac Promotions, Level 2, 509 New North Rd, Kingsland, Auckland

Registered & physical address used from 27 Jun 2003 to 22 Jul 2004

Contact info
64 21 933839
Phone
mark@isaacpromotions.com
Email
www.isaacpromotions.com
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kneebone, Mark Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeen, Deborah Mt Eden
Auckland 1003
Directors

Mark Fernando Kneebone - Director

Appointment date: 01 Mar 2004

Address: Morningside, Auckland, 1021 New Zealand

Address used since 26 Dec 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Oct 2016


Deborah Mckeen - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 01 Mar 2004

Address: Mt Eden, Auckland 1003,

Address used since 27 Jun 2003


Mark Kneebone - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 22 Jul 2003

Address: Kingsland, Auckland,

Address used since 27 Jun 2003

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