ISSS LIMITED

NZBN: 9429039040756
Isss Limited was incorporated on 6 November 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039040756
Company Number
528735
Company Name
ISSS LIMITED
Previously Known As
IN STORE SALES SERVICES LIMITED
before 7 September 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 March 2009 (Tuesday)
In Liquidation as of 21 December 2006 (Thursday)
Registered as of 6 November 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-buchanan Macdonald Ltd
101 Wairau Road
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-buchanan Macdonald Ltd
101 Wairau Road
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 7 November 1991 (Thursday) to 1 September 1993 (Wednesday)
From 1 September 1993 (Wednesday) to 2 September 1996 (Monday)
16 Fowler Street, Northcote, Auckland
From 2 September 1996 (Monday) to 23 March 1997 (Sunday)
41 Evelyn Place, Northcote, Auckland
From 23 March 1997 (Sunday) to 1 February 2007 (Thursday)
441 Lake Road, Takapuna, Auckland

Address for Share Register

From 1 September 1993 (Wednesday) to 1 September 1993 (Wednesday)
-

Address for Service

From 1 July 1997 (Tuesday) to 1 February 2007 (Thursday)
14 Jutland Road, Takapuna, Auckland

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
14 Jutland Road, Takapuna, Auckland

Company Directors

Appointed on 6 November 1991
Graeme Newlands JENKINS
14 Jutland Road, Takapuna, Auckland
Appointed on 6 November 1991
Lynda JENKINS
14 Jutland Road, Takapuna, Auckland
Appointed on 7 July 1992
Wendy Fae STACHNIK
7 / 177 Hurstmere Road, Takapuna, Auckland

Company Shareholders 5 share parcels

Shares Allocation 1
230 shares (23%)

Graeme Newlands JENKINS
14 Jutland Road, Takapuna, Auckland
Shares Allocation 2
230 shares (23%)

Lynda JENKINS
14 Jutland Road, Takapuna, Auckland
Shares Allocation 3
200 shares (20%)

Wendy Fae STACHINK
7 / 177 Hurstmere Road, Takapuna, Auckland
Shares Allocation 4
200 shares (20%)

Company No.: 1579165
NZBN: 9429035068525
BUCHANAN MACDONALD TRUSTEE SERVICES LIMITED
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna
Shares Allocation 5
140 shares (14%)

Company No.: 1579165
NZBN: 9429035068525
BUCHANAN MACDONALD TRUSTEE SERVICES LIMITED
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna
 
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