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Ionic Systems Limited

Type: NZ Limited Company (Ltd)
9429037374914
NZBN
1013640
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
21 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 25 Oct 2012

Ionic Systems Limited was registered on 03 Feb 2000 and issued a business number of 9429037374914. This registered LTD company has been run by 2 directors: John Robert Roscoe - an active director whose contract started on 03 Feb 2000,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 Feb 2000 and was terminated on 03 Feb 2000.
As stated in BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 21 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Up until 25 Oct 2012, Ionic Systems Limited had been using 21 Jade Ave, Pakuranga Heights, Manukau 2010 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Roscoe, John Robert (an individual) located at Pakuranga.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Roscoe, Gail Diane - located at Pakuranga. Ionic Systems Limited was classified as "Computer maintenance service - including peripherals" (ANZSIC S942210).

Addresses

Principal place of activity

21 Jade Avenue, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address: 21 Jade Ave, Pakuranga Heights, Manukau 2010 New Zealand

Registered & physical address used from 07 Oct 2009 to 25 Oct 2012

Address: 21 Jade Avenue, Pakuranga

Registered address used from 06 Nov 2003 to 07 Oct 2009

Address: 21 Jade Avenue, Pakuranga, Auckland

Physical address used from 06 Nov 2003 to 07 Oct 2009

Address: C/- Stewart & Co, 5 Domain Road, Panmure, Auckland

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address: C/- Stewart & Co, 5 Domain Road, Panmure, Auckland

Registered address used from 22 Feb 2001 to 06 Nov 2003

Address: Stewart & Co Ltd, 323 Great South Road, Penrose

Physical address used from 22 Feb 2001 to 06 Nov 2003

Address: C/- Stewart & Co, 5 Domain Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 22 Feb 2001

Contact info
64 9 5765999
Phone
john@roscoes.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Roscoe, John Robert Pakuranga
Shares Allocation #2 Number of Shares: 10
Individual Roscoe, Gail Diane Pakuranga
Directors

John Robert Roscoe - Director

Appointment date: 03 Feb 2000

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Feb 2000


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 03 Feb 2000

Address: Rolleston Park, Christchurch,

Address used since 03 Feb 2000

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