Ignition Logistics Software Limited, a registered company, was incorporated on 03 Mar 2016. 9429042219378 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been supervised by 2 directors: Shaun Raymond Bassett - an active director whose contract began on 09 Aug 2024,
Glenn Brown - an inactive director whose contract began on 03 Mar 2016 and was terminated on 09 Aug 2024.
Updated on 29 May 2025, our data contains detailed information about 1 address: 58 College Hill, Ponsonby, Auckland, 1011 (type: registered, service).
Ignition Logistics Software Limited had been using Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland as their registered address until 16 Jul 2024.
Previous names for this company, as we managed to find at BizDb, included: from 03 Mar 2016 to 17 Sep 2020 they were named Opsi Systems Limited.
A single entity controls all company shares (exactly 100 shares) - Ignition Logistics Software Pty Limited - located at 1011, Belrose, Nsw.
Principal place of activity
Building 4, Level 3, 61constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & service address used from 08 Nov 2021 to 16 Jul 2024
Address #2: H1, 4 Antares Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Oct 2018 to 08 Nov 2021
Address #3: Level 1, 46 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Mar 2016 to 18 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ignition Logistics Software Pty Limited |
Belrose Nsw 2085 Australia |
19 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Glenn |
Belrose Nsw 2085 Australia |
21 Sep 2016 - 19 Jul 2024 |
| Director | Brown, Glenn |
Belrose Nsw 2085 Australia |
21 Sep 2016 - 19 Jul 2024 |
| Other | Opsi Systems Australia Pty Limited Company Number: 112 397 234 |
03 Mar 2016 - 21 Sep 2016 |
Ultimate Holding Company
Shaun Raymond Bassett - Director
Appointment date: 09 Aug 2024
ASIC Name: Pielab Strata Holdings Pty Ltd
Address: 106 Newstead Terrace, Newstead, Qld, 4006 Australia
Address used since 09 Aug 2024
Glenn Brown - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 09 Aug 2024
ASIC Name: Ignition Logistics Software Pty Ltd
Address: Forestville Nsw, 2087 Australia
Address: Belrose, Nsw, 2085 Australia
Address used since 21 Oct 2020
Address: St Ives, 2075 Australia
Address used since 03 Mar 2016
Address: Forestville Nsw, 2087 Australia
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