Innovative Business Systems Limited
Type: NZ Limited Company (Ltd)Innovative Business Systems Limited (issued an NZ business identifier of 9429032725360) was launched on 24 Jul 2008. 2 addresses are currently in use by the company: 25 Totaravale Drive, Torbay, Auckland, 0629 (type: physical, service). 15 Finchley Road, Torbay, Auckland had been their physical address, up until 09 Dec 2020. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Thornton, Mavis Aileen (an individual) located at Rd 3, Alexandra postcode 9393. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Thornton, Russell William (an individual) - located at Rd 3, Alexandra. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Thornton, Jeremy, located at North Shore, Auckland (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued to Innovative Business Systems Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Totaravale Drive, Torbay, Auckland, 0629 | Physical & service & registered | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Thornton
Rd 3, Alexandra, 9393
Address used since 23 Nov 2010 |
Director | 24 Jul 2008 - current |
|
Mavis Aileen Thornton
Rd 3, Alexandra, 9393
Address used since 23 Nov 2010 |
Director | 24 Jul 2008 - current |
|
Jeremy Thornton
Torbay, Auckland, 0629
Address used since 01 Dec 2020
Torbay, Auckland, 0632
Address used since 14 Nov 2018 |
Director | 28 Dec 2012 - current |
|
Jeremy Thorton
North Cross North Shore, Auckland, 0632
Address used since 28 Dec 2012 |
Director | 28 Dec 2012 - current |
| 25 Totaravale Drive , Torbay , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 15 Finchley Road, Torbay, Auckland, 0632 | Physical & registered | 31 Jan 2014 - 09 Dec 2020 |
| C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra | Registered & physical | 17 Nov 2009 - 31 Jan 2014 |
| 107 O'neill Lane, Rd 3, Alexandra | Registered & physical | 24 Jul 2008 - 17 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Mavis Aileen Individual |
Rd 3 Alexandra 9393 |
24 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Russell William Individual |
Rd 3 Alexandra 9393 |
24 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Jeremy Individual |
North Shore Auckland 0629 |
08 Jan 2013 - current |
 |
Jrc Investments Limited 39 Holt Avenue |
|
Suretile NZ Limited 20 Mawson Avenue |
|
Complete Office Solutions Limited 5 Acacia Road |
|
Finlib Limited 12a Finchley Road |
|
Longview Building Limited 4b Acacia Road |
|
Boyle Family Trust Limited 2 Mawson Avenue |
|
Tensit Holdings Limited 20a Oban Road |
|
Eclipse Resourcing Group Limited Flat 1, 82 Hebron Road |
|
S2talk Limited 17 Keating Rise |
|
Shields Brothers Holdings Limited 731 Beach Road |
|
S.c. Leach Admin Limited 16b Law Street |
|
Nuland Construction Limited 117 Churchill Road |