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Ignition Networks Limited

Type: NZ Limited Company (Ltd)
9429037260330
NZBN
1035569
Company Number
Registered
Company Status
C242230
Industry classification code
Telecommunication Equipment Mfg
Industry classification description
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 11 Sep 2014

Ignition Networks Limited was launched on 25 May 2000 and issued a number of 9429037260330. The registered LTD company has been managed by 2 directors: Tracie Louise Sands - an active director whose contract began on 25 May 2000,
Jonathan Edward Sands - an active director whose contract began on 25 May 2000.
As stated in BizDb's database (last updated on 05 Apr 2024), the company uses 2 addresses: 81 Ross Lane, Rd 1, Kumeu, 0891 (office address),
72 Access Road, Kumeu, Kumeu, 0810 (registered address),
72 Access Road, Kumeu, Kumeu, 0810 (physical address),
72 Access Road, Kumeu, Kumeu, 0810 (service address) among others.
Up until 11 Sep 2014, Ignition Networks Limited had been using 81 Ross Lane, Rd 1, Kumeu, 0891 as their physical address.
BizDb found previous aliases for the company: from 15 Mar 2010 to 25 May 2010 they were named Opnet Limited, from 01 Mar 2002 to 15 Mar 2010 they were named Jiraffe Limited and from 25 May 2000 to 01 Mar 2002 they were named B S Consulting Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Good Trustees Limited (an entity) located at Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sands, Jonathan Edward - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sands, Tracie Louise, located at Kumeu, Kumeu (an individual). Ignition Networks Limited was classified as "Telecommunication equipment mfg" (business classification C242230).

Addresses

Principal place of activity

81 Ross Lane, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 81 Ross Lane, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 22 Mar 2010 to 11 Sep 2014

Address #2: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland

Registered & physical address used from 27 Sep 2006 to 22 Mar 2010

Address #3: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered address used from 06 Oct 2005 to 27 Sep 2006

Address #4: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Registered address used from 26 Nov 2004 to 06 Oct 2005

Address #5: 81 Ross Lane, Kumeu

Registered address used from 02 Nov 2004 to 26 Nov 2004

Address #6: 65 Mcfadzean Drive, Blockhouse Bay, Auckland

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address #7: 81 Ross Lane, Kumeu

Physical address used from 18 Oct 2001 to 27 Sep 2006

Address #8: 65 Mcfadzean Drive, Blockhouse Bay, Auckland

Registered address used from 11 May 2001 to 02 Nov 2004

Contact info
64 9 9735304
13 Sep 2018 Phone
contact@ignition.net.nz
13 Sep 2018 Email
www.ignition.net.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Good Trustees Limited
Shareholder NZBN: 9429050935956
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sands, Jonathan Edward Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sands, Tracie Louise Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sands, Tracie Louise Kumeu
Kumeu
0810
New Zealand
Individual Sands, Jonathan Edward Kumeu
Auckland
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Directors

Tracie Louise Sands - Director

Appointment date: 25 May 2000

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 27 Oct 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Sep 2016


Jonathan Edward Sands - Director

Appointment date: 25 May 2000

Address: Kumeu, 0810 New Zealand

Address used since 27 Oct 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Sep 2016

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