Innovative Business Systems Limited

Innovative Business Systems Limited, a registered company, was launched on 24 Jul 2008. 9429032725360 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 4 directors: Mavis Aileen Thornton - an active director whose contract began on 24 Jul 2008,
Russell William Thornton - an active director whose contract began on 24 Jul 2008,
Jeremy Thornton - an active director whose contract began on 28 Dec 2012,
Jeremy Thorton - an active director whose contract began on 28 Dec 2012.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 25 Totaravale Drive, Torbay, Auckland, 0629 (type: physical, service).
Innovative Business Systems Limited had been using 15 Finchley Road, Torbay, Auckland as their physical address until 09 Dec 2020.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

25 Totaravale Drive, Torbay, Auckland, 0629 New Zealand

Previous addresses

Address: 15 Finchley Road, Torbay, Auckland, 0632 New Zealand

Physical & registered address used from 31 Jan 2014 to 09 Dec 2020

Address: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 17 Nov 2009 to 31 Jan 2014

Address: 107 O'neill Lane, Rd 3, Alexandra

Registered & physical address used from 24 Jul 2008 to 17 Nov 2009

Mavis Aileen Thornton - Director

Appointment date: 24 Jul 2008

Russell William Thornton - Director

Appointment date: 24 Jul 2008

Jeremy Thornton - Director

Appointment date: 28 Dec 2012

Jeremy Thorton - Director

Appointment date: 28 Dec 2012