Ipsys Limited

Ipsys Limited, a registered company, was started on 03 Nov 2008. 9429032522402 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been supervised by 5 directors: Paul James Stewart - an active director whose contract started on 03 Nov 2008,
Ross John Gleeson - an active director whose contract started on 01 Feb 2011,
Andrewe Mayne Brown - an inactive director whose contract started on 03 Nov 2008 and was terminated on 22 Dec 2021,
Andrew Thomas Paulo - an inactive director whose contract started on 01 Feb 2011 and was terminated on 31 Mar 2013,
Christopher William Sharp - an inactive director whose contract started on 01 Feb 2011 and was terminated on 02 Nov 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
Ipsys Limited had been using Unit 2, 61 View Road, Glenfield, Auckland as their registered address until 21 Sep 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Nov 2008 to 28 Nov 2011 they were called Nz Trade Group Limited.
A total of 75948 shares are issued to 8 shareholders (6 groups). The first group is comprised of 16178 shares (21.3%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40630 shares (53.5%). Finally there is the 3rd share allotment (76 shares 0.1%) made up of 1 entity.

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Previous address

Address: Unit 2, 61 View Road, Glenfield, Auckland New Zealand

Registered & physical address used from 03 Nov 2008 to 21 Sep 2012

Previous Shareholders

Paul James Stewart - Director

Appointment date: 03 Nov 2008

Ross John Gleeson - Director

Appointment date: 01 Feb 2011

Andrewe Mayne Brown - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 22 Dec 2021

Andrew Thomas Paulo - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 31 Mar 2013

Christopher William Sharp - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 02 Nov 2012