General information

I Ball Systems Limited

Type: NZ Limited Company (Ltd)
9429038107474
New Zealand Business Number
853016
Company Number
Registered
Company Status

I Ball Systems Limited (issued an NZ business number of 9429038107474) was launched on 24 Apr 1997. 2 addresses are in use by the company: 22 Mcdonald Street, Morningside, Auckland 3 (type: registered, physical). 20 Mcdonald Street, Morningside, Auckland 3 had been their registered address, up to 01 Aug 2003. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Ball, Adrian Michael (an individual) located at Rd 2, Kaiapoi postcode 7692,
Ball, Patricia (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Ball, Patricia (an individual) - located at Rd 2, Kaiapoi,
Ball, Adrian Michael (an individual) - located at Rd 2, Kaiapoi. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Trust, Eastwood, located at Castor Bay, Auckland (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
22 Mcdonald Street, Morningside, Auckland 3 Registered & physical & service 01 Aug 2003
Directors
Name and Address Role Period
Adrian Michael Ball
Rd 2, Kaiapoi, 7692
Address used since 24 Jun 2011
Director 24 Apr 1997 - current
Eastwood Trust
Castor Bay, Auckland, 0620
Address used since 30 Jun 2003
Director 24 Apr 1997 - current
Addresses
Previous address Type Period
20 Mcdonald Street, Morningside, Auckland 3 Registered 11 Apr 2000 - 01 Aug 2003
20 Mcdonald Street, Morningside, Auckland 3 Physical 24 Apr 1997 - 01 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2015
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ball, Adrian Michael
Individual
Rd 2
Kaiapoi
7692
24 Apr 1997 - current
Ball, Patricia
Individual
Rd 2
Kaiapoi
7692
24 Apr 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ball, Patricia
Individual
Rd 2
Kaiapoi
7692
24 Apr 1997 - current
Ball, Adrian Michael
Individual
Rd 2
Kaiapoi
7692
24 Apr 1997 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Trust, Eastwood
Individual
Castor Bay
Auckland
0620
24 Apr 1997 - current
Location
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