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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Donald Frederick |
Plimmerton Porirua 5026 New Zealand |
29 Mar 1999 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Ritchie, Christopher Elliot |
Roseneath Wellington |
29 Mar 1999 - |
Individual | Crewdson, Anthony John |
Roseneath Wellington |
29 Mar 1999 - |
Shares Allocation #3 Number of Shares: 149999 | |||
Individual | Gray, Elizabeth Margaret |
Thorndon Wellington |
29 Mar 1999 - |
Individual | Gray, Donald Frederick |
Plimmerton Porirua 5026 New Zealand |
29 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crewdson, Christine Elizabeth |
Roseneath Wellington |
29 Mar 1999 - 31 Aug 2016 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
29 Mar 1999 - 26 Sep 2007 | |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
29 Mar 1999 - 26 Sep 2007 |
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
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street
Cloudsource Holding Limited
Level 16
Eyemagnet Limited
Deloitte House, Level 16
Hr Sorted Limited
Level 16
Idiobiblion Limited
10 Brandon Street
Very Impressive Software Limited
Level 16
Zest It Limited
C/-deloitte Private