General information

I-lign Limited

Type: NZ Limited Company (Ltd)
9429037629465
New Zealand Business Number
951848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

I-Lign Limited (issued a business number of 9429037629465) was incorporated on 29 Mar 1999. 4 addresses are in use by the company: 9 Kio Road, Hataitai, Wellington, 6021 (type: registered, physical). 1 Blair Street, Te Aro, Wellington had been their physical address, up until 24 Aug 2022. I-Lign Limited used other aliases, namely: Astarte Limited from 29 Mar 1999 to 26 Jan 2005. 300000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Gray, Donald Frederick (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150000 shares); it includes
Ritchie, Christopher Elliot (an individual) - located at Roseneath, Wellington,
Crewdson, Anthony John (an individual) - located at Roseneath, Wellington. Moving on to the next group of shareholders, share allocation (149999 shares, 50%) belongs to 2 entities, namely:
Gray, Elizabeth Margaret, located at Thorndon, Wellington (an individual),
Gray, Donald Frederick, located at Plimmerton, Porirua (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued I-Lign Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
9 Kio Road, Hataitai, Wellington, 6021 Postal & office 16 Aug 2022
9 Kio Road, Hataitai, Wellington, 6021 Registered & physical & service 24 Aug 2022
Contact info
64 4 9105692
Phone (Phone)
tony.crewdson@ilign.com
Email
www.legend.business
Website
www.ilign.com
Website
Directors
Name and Address Role Period
Anthony John Crewdson
Roseneath, Wellington, 6011
Address used since 25 Aug 2015
Director 30 Mar 1999 - current
Donald Frederick Gray
Wellington,
Address used since 18 Jan 2000
Director 18 Jan 2000 - 20 Jun 2006
Bryan Keith Ross
Brooklyn, Wellington,
Address used since 30 Jun 2003
Director 14 Apr 2002 - 06 Jun 2006
Martyn Christopher Carr
Thorndon, Wellington,
Address used since 29 Mar 1999
Director 29 Mar 1999 - 01 Jun 2000
Addresses
Principal place of activity
Level 4, Anvil House , 138 Wakefield Street , Wellington , 6149
Previous address Type Period
1 Blair Street, Te Aro, Wellington, 6011 Physical & registered 20 Jun 2018 - 24 Aug 2022
Level 16, 10 Brandon Street, Wellington, 6149 Physical & registered 02 Sep 2015 - 20 Jun 2018
Level 7, 234 Wakefield Street, Wellington, 6149 Physical & registered 30 Jul 2012 - 02 Sep 2015
Level 4, Anvil House,, 138 Wakefield Street, Wellington, 6149 Registered & physical 20 Dec 2010 - 30 Jul 2012
Level 6, Saatchi & Saatchi Building, 101-103 Courtenay Place, Wellington Registered & physical 17 Dec 2009 - 20 Dec 2010
Level 1, United Building, 107 Customhouse Quay, Wellington Physical & registered 13 May 2002 - 17 Dec 2009
4th Floor, Leaders Building, 15 Brandon Street, Wellington Registered 12 Apr 2000 - 13 May 2002
4th Floor, Leaders Building, 15 Brandon Street, Wellington Physical 30 Mar 1999 - 13 May 2002
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Donald Frederick
Individual
Plimmerton
Porirua
5026
29 Mar 1999 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Ritchie, Christopher Elliot
Individual
Roseneath
Wellington
29 Mar 1999 - current
Crewdson, Anthony John
Individual
Roseneath
Wellington
29 Mar 1999 - current
Shares Allocation #3 Number of Shares: 149999
Shareholder Name Address Period
Gray, Elizabeth Margaret
Individual
Thorndon
Wellington
29 Mar 1999 - current
Gray, Donald Frederick
Individual
Plimmerton
Porirua
5026
29 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Crewdson, Christine Elizabeth
Individual
Roseneath
Wellington
29 Mar 1999 - 31 Aug 2016
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
29 Mar 1999 - 26 Sep 2007
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
29 Mar 1999 - 26 Sep 2007
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street