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Isthmus Investments Limited

Type: NZ Limited Company (Ltd)
9429038394003
NZBN
703726
Company Number
Registered
Company Status
Current address
45 Northwest Anchorage
Omaha New Zealand
Registered address used since 01 Jul 2010
Ground Floor, 14 Maheke St
St Heliers
Auckland 1740
New Zealand
Service & physical address used since 24 Jun 2019
Ground Floor, 14 Maheke St
St Heliers
Auckland 1071
New Zealand
Registered address used since 29 Jun 2023

Isthmus Investments Limited was incorporated on 14 Nov 1995 and issued an NZBN of 9429038394003. The registered LTD company has been run by 2 directors: Christopher Tant - an active director whose contract started on 01 Nov 2000,
Patrick John Lees - an inactive director whose contract started on 14 Nov 1995 and was terminated on 01 Jun 2010.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 3 addresses: Ground Floor, 14 Maheke St, St Heliers, Auckland, 1071 (registered address),
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1740 (physical address),
Ground Floor, 14 Maheke St, St Heliers, Auckland, 1740 (service address),
45 Northwest Anchorage, Omaha (registered address) among others.
Up until 24 Jun 2019, Isthmus Investments Limited had been using Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland as their physical address.
BizDb identified old names used by this company: from 14 Nov 1995 to 03 Mar 1999 they were called Pukete Properties Limited.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Tant, Christopher (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Tant, Estelle Airini - located at St Heliers, Auckland,
Tant, Christopher - located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Unit 5, 17 Hannigan Drive, Mt. Wellinton, Auckland, 1072 New Zealand

Physical address used from 12 Jun 2015 to 24 Jun 2019

Address #2: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand

Physical address used from 03 Jul 2007 to 12 Jun 2015

Address #3: Ground Floor, 14 Maheke Street, St. Heliers, Auckland New Zealand

Registered address used from 03 Jul 2007 to 01 Jul 2010

Address #4: 26 Mt. Albert Road, Mt. Albert, Auckland

Registered address used from 19 Jun 2001 to 03 Jul 2007

Address #5: 10 Allum Street, Kohimarama, Auckland

Physical address used from 19 Jun 2001 to 03 Jul 2007

Address #6: 26 Mt. Albert Road, Mt. Albert, Auckland

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #7: 10 Alverston Street, Waterview, Auckland

Registered & physical address used from 15 Jun 2000 to 19 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Tant, Christopher St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Tant, Estelle Airini St Heliers
Auckland
1071
New Zealand
Individual Tant, Christopher St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Nicholas John Mt. Albert
Auckland
Individual Cunningham, Lisa Shannon Mt. Albert
Auckland
Individual Fowler, David Ross Rd 1
Katikati
3177
New Zealand
Individual Lees, Patrick John Mt Albert
Auckland
Directors

Christopher Tant - Director

Appointment date: 01 Nov 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2000


Patrick John Lees - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 01 Jun 2010

Address: Mt. Albert, Auckland, 1025 New Zealand

Address used since 14 Nov 1995

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