General information

Ideal Systems Limited

Type: NZ Limited Company (Ltd)
9429036465248
New Zealand Business Number
1215850
Company Number
Registered
Company Status
N729120 - N729120 Secretarial Service
Industry classification codes with description

Ideal Systems Limited (issued an NZ business identifier of 9429036465248) was registered on 17 Jun 2002. 1 address is in use by the company: 13 Kitewaho Road, Swanson, Auckland, 0614 (type: physical, registered). 121 Chamberlain Road, Massey, Auckland had been their physical address, up until 04 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (76 per cent of shares), namely:
Callum Mills (an individual) located at Swanson, Auckland postcode 0816. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Marlisa Mills (an individual) - located at Swanson, Auckland. "N729120 Secretarial service" (business classification N729120) is the category the Australian Bureau of Statistics issued Ideal Systems Limited. The Businesscheck database was updated on 21 Sep 2020.

Current address Type Used since
13 Kitewaho Road, Swanson, Auckland, 0614 Physical & registered 04 Jun 2015
Contact info
64 27 4471182
Phone (Phone)
lisa@ideal-systems.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Callum Gordon Mills
Swanson, Auckland, 0614
Address used since 25 May 2015
Director 17 Jun 2002 - current
Marlisa Pearl Mills
Swanson, Auckland, 0614
Address used since 25 May 2015
Director 17 Jun 2002 - current
Addresses
Principal place of activity
13 Kitewaho Road , Swanson , Auckland , 0614
Previous address Type Period
121 Chamberlain Road, Massey, Auckland Physical & registered 20 Sep 2006 - 04 Jun 2015
252 Don Buck Road, Massey, Auckland Registered & physical 17 Jun 2002 - 20 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Callum Gordon Mills
Individual
Swanson
Auckland
0816
17 Jun 2002 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Marlisa Pearl Mills
Individual
Swanson
Auckland
0816
17 Jun 2002 - current
Location
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