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Istari Systems Limited

Type: NZ Limited Company (Ltd)
9429037479091
NZBN
980064
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Registered & physical & service address used since 15 Feb 2006
48 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 08 May 2023

Istari Systems Limited, a registered company, was registered on 07 Oct 1999. 9429037479091 is the NZ business number it was issued. The company has been run by 3 directors: Thomas David Lawton - an active director whose contract started on 07 Oct 1999,
Victor Brendon Angell - an inactive director whose contract started on 07 Oct 1999 and was terminated on 26 Aug 2011,
Karen Shealagh Lawton - an inactive director whose contract started on 07 Oct 1999 and was terminated on 31 Aug 2006.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Alberton Avenue, Mount Albert, Auckland, 1025 (types include: registered, service).
Istari Systems Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address up to 15 Feb 2006.
A single entity controls all company shares (exactly 10000 shares) - Lawton, Thomas David - located at 1025, Mt Albert, Auckland 1025.

Addresses

Previous addresses

Address #1: 31 Anzac Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 15 Feb 2006

Address #2: 31 Anzac Street, Takapuna, Auckland

Physical address used from 08 Oct 1999 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lawton, Thomas David Mt Albert
Auckland 1025

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawton, Karen Shealagh Mt Albert
Auckland 1025

New Zealand
Individual Angell, Victor Brendon Glendowie
Auckland 1070

New Zealand
Directors

Thomas David Lawton - Director

Appointment date: 07 Oct 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Apr 2010


Victor Brendon Angell - Director (Inactive)

Appointment date: 07 Oct 1999

Termination date: 26 Aug 2011

Address: Glendowie, Auckland 1070, 1071 New Zealand

Address used since 28 Apr 2009


Karen Shealagh Lawton - Director (Inactive)

Appointment date: 07 Oct 1999

Termination date: 31 Aug 2006

Address: Mt Albert, Auckland,

Address used since 07 Oct 1999

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