Iss Limited
Type: NZ Limited Company (Ltd)Iss Limited (issued a New Zealand Business Number of 9429038976179) was registered on 27 Jul 1992. 4 addresses are currently in use by the company: Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (type: registered, service). 58 Colwill Road, Massey, Auckland had been their registered address, up to 15 May 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Integrated Security Services (1992) Limited (an entity) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humprhies, Richard James (an individual) - located at One Tree Hill, Auckland. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Colwill Road, Massey, Auckland, 0614 | Physical | 05 Nov 2020 |
| 42 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & service | 15 May 2024 |
| Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 | Registered & service | 05 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Mcknight
Beachlands, Auckland, 2018
Address used since 22 May 2015 |
Director | 27 Jul 1992 - current |
|
Richard James Humprhies
One Tree Hill, Auckland, 1061
Address used since 26 May 2010 |
Director | 27 Jul 1992 - 29 Apr 2016 |
|
Garry Francis Chapman
Mairangi Bay, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 08 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 58 Colwill Road, Massey, Auckland, 0614 | Registered & service | 05 Nov 2020 - 15 May 2024 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 4 Putiki St, Ponsonby, Auckland | Physical & registered | 15 Aug 2000 - 05 Nov 2020 |
| Suite 15a The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 15 Aug 2000 |
| 46c Porana Rd, Glenfield, Auckland | Registered | 30 Apr 1996 - 15 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Security Services (1992) Limited Shareholder NZBN: 9429038986352 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
27 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humprhies, Richard James Individual |
One Tree Hill Auckland |
27 Jul 1992 - current |
 |
Williams Enterprises Limited 5a 77 The Strand |
|
Warwick Fine Art Limited 5a 77 The Strand |
|
Radincon NZ Limited 5a 77 The Strand |
|
J J Sykes Trustees Limited 5a 77 The Strand |
|
A P Imports Trustees Limited 5a 77 The Strand |
|
Caluden Properties Limited 5a 77 The Strand |