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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ball, Adrian Michael |
Rd 2 Kaiapoi 7692 New Zealand |
24 Apr 1997 - |
Individual | Ball, Patricia |
Rd 2 Kaiapoi 7692 New Zealand |
24 Apr 1997 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ball, Patricia |
Rd 2 Kaiapoi 7692 New Zealand |
24 Apr 1997 - |
Individual | Ball, Adrian Michael |
Rd 2 Kaiapoi 7692 New Zealand |
24 Apr 1997 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Trust, Eastwood |
Castor Bay Auckland 0620 New Zealand |
24 Apr 1997 - |
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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