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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kneebone, Mark |
Westmere Auckland 1022 New Zealand |
27 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckeen, Deborah |
Mt Eden Auckland 1003 |
27 Jun 2003 - 15 Jul 2004 |
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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