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Ideal Systems Limited

Type: NZ Limited Company (Ltd)
9429036465248
NZBN
1215850
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
13 Kitewaho Road
Swanson
Auckland 0614
New Zealand
Registered & physical & service address used since 04 Jun 2015
13 Kitewaho Road
Swanson
Auckland 0614
New Zealand
Postal & office & delivery address used since 31 Oct 2019

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%).

Addresses

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

Contact info
64 27 4471182
14 Oct 2018 Phone
lisa@ideal-systems.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lisa@ideal-systems.co.nz
14 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 76
Individual Mills, Callum Gordon Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Mills, Marlisa Pearl Swanson
Auckland
0816
New Zealand
Directors

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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