I A Systems Limited, a registered company, was started on 14 Nov 1983. 9429039994783 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 4 directors: Karen Margaret Waters - an active director whose contract started on 20 Jan 1993,
David Stuart Waters - an active director whose contract started on 20 Jan 1993,
Murray Leslie Palmer - an inactive director whose contract started on 13 Sep 1990 and was terminated on 20 Jan 1993,
Bruce Raymond Palmer - an inactive director whose contract started on 13 Sep 1990 and was terminated on 20 Jan 1993.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 34 Argyle Street, Herne Bay, Auckland, 1011 (category: postal, delivery).
I A Systems Limited had been using Sothertons, 43 Sale Street, Auckland as their registered address up until 26 Nov 2002.
Old names used by this company, as we identified at BizDb, included: from 22 Aug 2006 to 07 Oct 2015 they were called Intext Architectural Systems Limited, from 10 Feb 2004 to 22 Aug 2006 they were called D & K Waters Holdings Limited and from 14 Nov 1983 to 10 Feb 2004 they were called Neotechnical Industries Limited.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group includes 29998 shares (99.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
Flat 1, 34 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Sothertons, 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 26 Nov 2002
Address #2: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 26 Nov 2002
Address #3: Sothertons, 43 Sale St, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address #4: Bisset Hodge & Rainey, 43 Sale St, Auckland
Registered address used from 21 Nov 2000 to 30 May 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29998 | |||
Entity (NZ Limited Company) | Fountainhead Trust Company Limited Shareholder NZBN: 9429037855536 |
Level 1, 10 Heather Street Parnell, Auckland Null New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waters, David Stuart |
Herne Bay Auckland 1011 New Zealand |
14 Nov 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waters, Karen Margaret |
Herne Bay Auckland 1011 New Zealand |
14 Nov 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fountainhead Trust, Fountainhead Trust Company Limited |
Parnell Auckland New Zealand |
21 Nov 2003 - 11 Nov 2014 |
Karen Margaret Waters - Director
Appointment date: 20 Jan 1993
Address: 34 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2009
David Stuart Waters - Director
Appointment date: 20 Jan 1993
Address: 34 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2009
Murray Leslie Palmer - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 20 Jan 1993
Address: Northcote, Auckland,
Address used since 13 Sep 1990
Bruce Raymond Palmer - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 20 Jan 1993
Address: Auckland 10,
Address used since 13 Sep 1990
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street
Deptive Limited
7 Windsor Street
Ellyett Ralph Limited
C/- Wilson Eliott & Partners
Global Speech Networks Limited
Suite B, Level 1
Irie Logic Solutions Limited
Po Box 37286
Strafford Consulting Limited
7 Windsor Street
Visuality Limited
Level 2