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I Ball Systems Limited

Type: NZ Limited Company (Ltd)
9429038107474
NZBN
853016
Company Number
Registered
Company Status
Current address
22 Mcdonald Street
Morningside
Auckland 3 New Zealand
Registered & physical & service address used since 01 Aug 2003

I Ball Systems Limited, a registered company, was incorporated on 24 Apr 1997. 9429038107474 is the business number it was issued. This company has been managed by 2 directors: Adrian Michael Ball - an active director whose contract began on 24 Apr 1997,
Eastwood Trust - an active director whose contract began on 24 Apr 1997.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Mcdonald Street, Morningside, Auckland 3 (type: registered, physical).
I Ball Systems Limited had been using 20 Mcdonald Street, Morningside, Auckland 3 as their registered address up until 01 Aug 2003.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 250 shares (25%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 250 shares (25%). Finally there is the 3rd share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Mcdonald Street, Morningside, Auckland 3

Registered address used from 11 Apr 2000 to 01 Aug 2003

Address: 20 Mcdonald Street, Morningside, Auckland 3

Physical address used from 24 Apr 1997 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2015

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ball, Adrian Michael Rd 2
Kaiapoi
7692
New Zealand
Individual Ball, Patricia Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ball, Patricia Rd 2
Kaiapoi
7692
New Zealand
Individual Ball, Adrian Michael Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Trust, Eastwood Castor Bay
Auckland
0620
New Zealand
Directors

Adrian Michael Ball - Director

Appointment date: 24 Apr 1997

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 24 Jun 2011


Eastwood Trust - Director

Appointment date: 24 Apr 1997

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2003

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