Ideal Systems Limited
Type: NZ Limited Company (Ltd)Ideal Systems Limited (issued an NZ business identifier of 9429036465248) was registered on 17 Jun 2002. 5 addresess are in use by the company: 13 Kitewaho Road, Swanson, Auckland, 0614 (type: postal, office). 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:
Mills, Callum Gordon (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
Mills, Marlisa Pearl (an individual) - located at Swanson, Auckland. "Secretarial service" (business classification N729120) is the category the Australian Bureau of Statistics issued Ideal Systems Limited. The Businesscheck database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kitewaho Road, Swanson, Auckland, 0614 | Registered & physical & service | 04 Jun 2015 |
| 13 Kitewaho Road, Swanson, Auckland, 0614 | Postal & office & delivery | 31 Oct 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Callum Gordon Individual |
Swanson Auckland 0816 |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Marlisa Pearl Individual |
Swanson Auckland 0816 |
17 Jun 2002 - current |
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