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I-lign Limited

Type: NZ Limited Company (Ltd)
9429037629465
NZBN
951848
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
9 Kio Road
Hataitai
Wellington 6021
New Zealand
Postal & office address used since 16 Aug 2022
9 Kio Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 24 Aug 2022

I-Lign Limited, a registered company, was started on 29 Mar 1999. 9429037629465 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been supervised by 4 directors: Anthony John Crewdson - an active director whose contract started on 30 Mar 1999,
Donald Frederick Gray - an inactive director whose contract started on 18 Jan 2000 and was terminated on 20 Jun 2006,
Bryan Keith Ross - an inactive director whose contract started on 14 Apr 2002 and was terminated on 06 Jun 2006,
Martyn Christopher Carr - an inactive director whose contract started on 29 Mar 1999 and was terminated on 01 Jun 2000.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 9 Kio Road, Hataitai, Wellington, 6021 (type: registered, physical).
I-Lign Limited had been using 1 Blair Street, Te Aro, Wellington as their physical address until 24 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 29 Mar 1999 to 26 Jan 2005 they were called Astarte Limited.
A total of 300000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 150000 shares (50 per cent). Finally there is the next share allocation (149999 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level 4, Anvil House, 138 Wakefield Street, Wellington, 6149 New Zealand


Previous addresses

Address #1: 1 Blair Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2018 to 24 Aug 2022

Address #2: Level 16, 10 Brandon Street, Wellington, 6149 New Zealand

Physical & registered address used from 02 Sep 2015 to 20 Jun 2018

Address #3: Level 7, 234 Wakefield Street, Wellington, 6149 New Zealand

Physical & registered address used from 30 Jul 2012 to 02 Sep 2015

Address #4: Level 4, Anvil House,, 138 Wakefield Street, Wellington, 6149 New Zealand

Registered & physical address used from 20 Dec 2010 to 30 Jul 2012

Address #5: Level 6, Saatchi & Saatchi Building, 101-103 Courtenay Place, Wellington New Zealand

Registered & physical address used from 17 Dec 2009 to 20 Dec 2010

Address #6: Level 1, United Building, 107 Customhouse Quay, Wellington

Physical & registered address used from 13 May 2002 to 17 Dec 2009

Address #7: 4th Floor, Leaders Building, 15 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 13 May 2002

Address #8: 4th Floor, Leaders Building, 15 Brandon Street, Wellington

Physical address used from 30 Mar 1999 to 13 May 2002

Contact info
64 4 9105692
02 Aug 2019 Phone
tony.crewdson@ilign.com
04 Aug 2018 Email
www.legend.business
11 Aug 2021 Website
www.ilign.com
11 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Donald Frederick Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Ritchie, Christopher Elliot Roseneath
Wellington
Individual Crewdson, Anthony John Roseneath
Wellington
Shares Allocation #3 Number of Shares: 149999
Individual Gray, Elizabeth Margaret Thorndon
Wellington
Individual Gray, Donald Frederick Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crewdson, Christine Elizabeth Roseneath
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

Anthony John Crewdson - Director

Appointment date: 30 Mar 1999

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 25 Aug 2015


Donald Frederick Gray - Director (Inactive)

Appointment date: 18 Jan 2000

Termination date: 20 Jun 2006

Address: Wellington,

Address used since 18 Jan 2000


Bryan Keith Ross - Director (Inactive)

Appointment date: 14 Apr 2002

Termination date: 06 Jun 2006

Address: Brooklyn, Wellington,

Address used since 30 Jun 2003


Martyn Christopher Carr - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 01 Jun 2000

Address: Thorndon, Wellington,

Address used since 29 Mar 1999

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