Ideal Systems Limited, a registered company, was incorporated on 17 Jun 2002. 9429036465248 is the number it was issued. "Secretarial service" (business classification N729120) is how the company is classified. The company has been managed by 2 directors: Callum Gordon Mills - an active director whose contract started on 17 Jun 2002,
Marlisa Pearl Mills - an active director whose contract started on 17 Jun 2002.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 13 Kitewaho Road, Swanson, Auckland, 0614 (types include: postal, office).
Ideal Systems Limited had been using 121 Chamberlain Road, Massey, Auckland as their physical address up until 04 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24%).
Principal place of activity
13 Kitewaho Road, Swanson, Auckland, 0614 New Zealand
Previous addresses
Address #1: 121 Chamberlain Road, Massey, Auckland New Zealand
Physical & registered address used from 20 Sep 2006 to 04 Jun 2015
Address #2: 252 Don Buck Road, Massey, Auckland
Registered & physical address used from 17 Jun 2002 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Mills, Callum Gordon |
Swanson Auckland 0816 New Zealand |
17 Jun 2002 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Mills, Marlisa Pearl |
Swanson Auckland 0816 New Zealand |
17 Jun 2002 - |
Callum Gordon Mills - Director
Appointment date: 17 Jun 2002
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 May 2015
Marlisa Pearl Mills - Director
Appointment date: 17 Jun 2002
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 May 2015
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