Ignite It Services Limited, a registered company, was launched on 29 Oct 1987. 9429039529688 is the New Zealand Business Number it was issued. This company has been run by 15 directors: Garry Roy Sladden - an active director whose contract started on 31 Mar 2014,
Kym Louise Quick - an inactive director whose contract started on 27 Jul 2010 and was terminated on 30 Jun 2014,
Geofffey John Moles - an inactive director whose contract started on 14 Nov 1997 and was terminated on 31 Mar 2014,
Kerryn Lea Divall - an inactive director whose contract started on 07 Jan 2009 and was terminated on 27 Jul 2010,
Michael Harris - an inactive director whose contract started on 09 Dec 2008 and was terminated on 07 Jan 2009.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: registered, service).
Ignite It Services Limited had been using Level 1, 6 Johnsonville Road, Johnsonville, Wellington as their registered address up to 11 Nov 2022.
Former names for the company, as we established at BizDb, included: from 26 Mar 1998 to 27 Mar 2019 they were called Candle New Zealand Limited, from 25 Jul 1996 to 26 Mar 1998 they were called Doughty Group Limited and from 28 Oct 1992 to 25 Jul 1996 they were called The Doughty Group Limited.
A single entity owns all company shares (exactly 30000 shares) - Ignite New Zealand Holdings Limited - located at 6037, Johnsonville, Wellington.
Previous addresses
Address #1: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 17 Nov 2020 to 11 Nov 2022
Address #2: Suite 7694, 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 21 Sep 2016 to 17 Nov 2020
Address #3: Level 9, Lumley House, 3-11 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Oct 2014 to 21 Sep 2016
Address #4: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 26 Jan 2011 to 20 Oct 2014
Address #5: Level 9, Lumley House, 3-11 Hunter Street, Wellington New Zealand
Physical address used from 03 Aug 2006 to 26 Jan 2011
Address #6: Level 9, Lumley House, 3-11 Hunter Street, Wellinton New Zealand
Registered address used from 03 Aug 2006 to 26 Jan 2011
Address #7: Level 10, Microsoft House, 3-11 Hunter Street, Wellington
Physical address used from 05 Aug 1999 to 03 Aug 2006
Address #8: Level 11, 70 The Terrace, Wellington
Physical address used from 05 Aug 1999 to 05 Aug 1999
Address #9: Level 11, 70 The Terrace, Wellington
Registered address used from 31 Jan 1999 to 03 Aug 2006
Address #10: Jht Wilkinson, 1johnsonville Road, Johnsonville
Registered address used from 14 Dec 1993 to 31 Jan 1999
Address #11: Level 3, 99 Boulcott Street, Wellington
Registered address used from 06 Apr 1993 to 14 Dec 1993
Address #12: -
Physical address used from 20 Feb 1992 to 05 Aug 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Other (Other) | Ignite New Zealand Holdings Limited |
Johnsonville Wellington 6037 New Zealand |
29 Oct 1987 - |
Ultimate Holding Company
Garry Roy Sladden - Director
Appointment date: 31 Mar 2014
ASIC Name: Ignite Limited
Address: Mosman, 2088 Australia
Address used since 31 Mar 2014
Address: Kingston, Act, 2604 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Kym Louise Quick - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 30 Jun 2014
Address: Sydney, 2000 Australia
Address used since 27 Jul 2010
Geofffey John Moles - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 31 Mar 2014
Address: Killara Nsw 2071, Australia,
Address used since 14 Nov 1997
Kerryn Lea Divall - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 27 Jul 2010
Address: Freshwater, Nsw 2096, Australia,
Address used since 07 Jan 2009
Michael Harris - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 07 Jan 2009
Address: Newtown, Nsw 2042, Australia,
Address used since 09 Dec 2008
David Andrew Marshall - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 09 Dec 2008
Address: Chatswood, Nsw 2067, Australia,
Address used since 29 Feb 2008
Mark Langan - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 29 Feb 2008
Address: Bonnet Bay 2226, Nsw, Australia,
Address used since 05 Dec 2003
Robert Collins - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 28 Aug 2007
Address: Canterbury, Victoria 3126, Australia,
Address used since 22 Nov 2001
Sean Patrick Foster - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 16 Mar 2005
Address: Pymble Nsw 2073, Australia,
Address used since 14 Nov 1997
Derek Mckillop - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 30 Sep 2003
Address: 5 Kent Terrace, Wellington,
Address used since 13 Nov 2002
Martin Barry - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 14 Nov 1997
Address: Mairangi Bay,
Address used since 04 Jul 1994
Catherine Anne Irwin - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 14 Nov 1997
Address: Wellington,
Address used since 04 Apr 1997
Beverley Anne Pratt - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 04 Apr 1997
Address: Whitby,
Address used since 12 Aug 1991
Warren Edwin Pratt - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 04 Apr 1997
Address: Whitby, Wellington,
Address used since 27 Jun 1996
John Stephen Lacey - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 05 Jul 1994
Address: Khandallah, Wellington,
Address used since 12 Aug 1991
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