Shortcuts

Aiscorp Limited

Type: NZ Limited Company (Ltd)
9429039627513
NZBN
338267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 7 Level 1, 120 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 03 Jul 2019
Level 1, 120 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 11 Jul 2019

Aiscorp Limited, a registered company, was incorporated on 20 Mar 1987. 9429039627513 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 4 directors: Elmar Alexander Gailitis - an active director whose contract began on 17 Feb 1992,
Clark Paul Meister - an inactive director whose contract began on 31 Oct 2006 and was terminated on 01 Feb 2016,
Brian Rees Gibson - an inactive director whose contract began on 17 Feb 1992 and was terminated on 02 Feb 1996,
Glenn Donald Duncan - an inactive director whose contract began on 17 Feb 1992 and was terminated on 22 Jun 1994.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Aiscorp Limited had been using Level 1, 58 Johnsonville Road, Johnsonville, Wellington as their physical address up to 11 Jul 2019.
Former names for this company, as we managed to find at BizDb, included: from 20 Mar 1987 to 23 Apr 2009 they were named Artificial Intelligence Systems Corporation Limited.
A total of 2200 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 200 shares (9.09 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1499 shares (68.14 per cent). Finally we have the 3rd share allocation (200 shares 9.09 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 7 Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: Level 1, 58 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 05 Aug 2015 to 11 Jul 2019

Address #2: Level 1, 58 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 04 Nov 2014 to 11 Jul 2019

Address #3: Level 1, 66 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 15 Mar 2012 to 04 Nov 2014

Address #4: Level 1, 66 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 02 Mar 2012 to 05 Aug 2015

Address #5: 13 Cranwell Street, Churton Park, Wellington 6004 New Zealand

Registered address used from 05 Aug 2002 to 15 Mar 2012

Address #6: 13 Cranwell Street, Churton Park, Wellington 6004 New Zealand

Physical address used from 05 Aug 2002 to 02 Mar 2012

Address #7: 13 Crauwell Street, Wellilngton 4

Registered address used from 30 Sep 1998 to 05 Aug 2002

Address #8: 13 Cranwell Street, Wellilngton 4

Registered address used from 12 Sep 1997 to 30 Sep 1998

Address #9: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #10: 13 Crauwell Street, Wellington 4

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #11: 13 Cranwell Street, Wellington 4, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #12: 5th Floor, Sovereign Assurance House, 142 Lambton Quay, Wellington

Registered address used from 25 Nov 1996 to 25 Nov 1996

Address #13: 13 Cromwell Street, Wellilngton 4

Registered address used from 25 Nov 1996 to 12 Sep 1997

Address #14: Offices Of Salek Turner Cuttance & Part, Level 31,plimmer City Centre, Boulcott Street, Wellington

Registered address used from 12 Nov 1993 to 25 Nov 1996

Contact info
64 4 4780245
03 Jul 2019 Phone
office@aiscorp.co.nz
03 Jul 2019 Email
accounts@aiscorp.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.aiscorp.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Meister, Clark Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Stephens, Michael George Cantrick Lansdowne
Masterton
5810
New Zealand
Individual Gailitis, Jennifer Trouve Aotea
Porirua
5024
New Zealand
Individual Gailitis, Elmar Alexander Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smith, Bruce Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Sole, Timothy Charles Waikanae
Wellington
5036
New Zealand
Individual Sole, Judith Waikanae
Waikanae
5036
New Zealand
Individual James, Robert Charles Ralph Waikanae
Waikanae
5036
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gailitis, Elmar Alexander Aotea
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Major, Grant Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tc & J Sole Family Trust
Individual Kebbell, Arthur Churton Park
Wellington
Other Null - Tc & J Sole Family Trust
Individual Donaggio, Lucio Churton Park
Wellington
Directors

Elmar Alexander Gailitis - Director

Appointment date: 17 Feb 1992

Address: Aotea, Porirua, 5024 New Zealand

Address used since 17 Apr 2015


Clark Paul Meister - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 01 Feb 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Oct 2006


Brian Rees Gibson - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 02 Feb 1996

Address: Belmont, Lower Hutt,

Address used since 17 Feb 1992


Glenn Donald Duncan - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 22 Jun 1994

Address: Linden, Wellington,

Address used since 17 Feb 1992

Nearby companies

Twenty4seven Limited
Level 1, 125-137 Johnsonville Road

Mar Place House Limited
Level 1, 125-137 Johnsonville Road

Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road

Mahfair Limited
Level 1, 21-29 Broderick Road

Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road

Rent Luxury Limited
Level 1, 2 Frank Johnson Street

Similar companies

Asi Solutions Limited
5253/24b Moorefield Road

Computerperson Limited
Suite 8129

Erato Communications Limited
24b Moorefield Road

Marais Consulting Limited
Suite# 2908

Mulmahunag Limited
Flat 5, 11 Rotoiti Street

Nyvek Limited
Level 1, 103-105 Johnsonville Road