Isslington North Limited

Isslington North Limited was launched on 07 Jun 2001 and issued a number of 9429036879632. This registered LTD company has been supervised by 3 directors: Gary Gordon Mario Wood - an active director whose contract began on 07 Jun 2001,
Gary Wood - an active director whose contract began on 07 Jun 2001,
Lloyd John Dixon-Parrant - an inactive director whose contract began on 20 Dec 2006 and was terminated on 20 Mar 2009.
According to our database (updated on 01 Mar 2024), the company uses 5 addresess: 36 Orakei Road,, Remuera, Auckland, 1050 (registered address),
36 Orakei Road, Remuera, Auckland 1050, St Heliers Po, Auckland 1740, 1050 (registered address),
36 Orakei Road, Remuera, Auckland, 1050 (physical address),
36 Orakei Road, Remuera, Auckland, 1050 (service address) among others.
Until 20 Oct 2021, Isslington North Limited had been using Level Five F/82 Symonds Street, Grafton, Auckland as their registered address.
BizDb identified previous names used by the company: from 07 Jun 2001 to 16 Dec 2014 they were named Jerecivich Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lawry, Jillian Margaret - located at Remuera, Auckland. Isslington North Limited is classified as "Investment operation - own account" (business classification K624060).

Other active addresses

Address #4: 36 Orakei Road, Remuera, Auckland 1050, St Heliers Po, Auckland 1740, 1050 New Zealand

Registered address used from 20 Oct 2021

Address #5: 36 Orakei Road,, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Dec 2022

Principal place of activity

Level Five 82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level Five F/82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 20 Oct 2021

Address #2: Level Five 82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 24 Dec 2014 to 17 Oct 2017

Address #4: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 03 Nov 2014 to 24 Dec 2014

Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 10 Dec 2013 to 03 Nov 2014

Address #6: 56 Bryant Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Registered address used from 31 Oct 2012 to 10 Dec 2013

Address #7: Level 12, Brookfields House, 19 Victoria Street, Auckland New Zealand

Registered address used from 12 Mar 2007 to 31 Oct 2012

Address #8: C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland Central New Zealand

Physical address used from 12 Mar 2007 to 24 Dec 2014

Address #9: #26a Lovegrove Crescent, Lovegrove Industrial Park, East Tamaki, South Auckland 1701

Registered & physical address used from 12 Jun 2006 to 12 Mar 2007

Address #10: #1c Morrin Street, Ellerslie, Auckland 1005

Registered & physical address used from 02 Sep 2003 to 12 Jun 2006

Address #11: 5a Boardman Lane, Newton, Auckland 1003

Physical address used from 22 Sep 2001 to 02 Sep 2003

Address #12: 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Registered address used from 22 Sep 2001 to 02 Sep 2003

Address #13: 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Physical address used from 22 Sep 2001 to 22 Sep 2001

Previous Shareholders

Gary Gordon Mario Wood - Director

Appointment date: 07 Jun 2001

Gary Wood - Director

Appointment date: 07 Jun 2001

Lloyd John Dixon-parrant - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 20 Mar 2009