General information

Id Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429039000590
New Zealand Business Number
543817
Company Number
Registered
Company Status
M700050 - M700050 Development Of Customised Computer Software Nec
Industry classification codes with description

Id Systems (Nz) Limited (issued an NZ business identifier of 9429039000590) was registered on 29 May 1992. 3 addresses are currently in use by the company: 5 Waione Avenue, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 158A Glengarry Road, Glen Eden, Auckland had been their physical address, up to 01 Aug 2019. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Ylia Sawitzki (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 99.98% of all shares (4999 shares); it includes
Ian Drower (an individual) - located at Glen Eden, Auckland. "M700050 Development of customised computer software nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Id Systems (Nz) Limited. Businesscheck's data was last updated on 27 Oct 2020.

Current address Type Used since
158a Glengarry Road, Glen Eden, Auckland, 0602 Other (Address for Records) 03 Jul 2014
5 Waione Avenue, Te Atatu Peninsula, Auckland, 0610 Other (Address for Records) 24 Jul 2019
5 Waione Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered 01 Aug 2019
Contact info
64 21 448801
Phone (Phone)
ian.drower@idsystems.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Alan Drower
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Jul 2019
Glen Eden, Auckland, 0602
Address used since 01 Jul 2014
Director 29 May 1992 - current
Roger Wilton Dunn
Mt Roskill, Auckland,
Address used since 29 May 1992
Director 29 May 1992 - 25 Jul 2005
Addresses
Principal place of activity
5 Waione Avenue , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
158a Glengarry Road, Glen Eden, Auckland, 0602 Physical 14 Jul 2014 - 01 Aug 2019
158a Glengarry Road, Glen Eden, Auckland, 0602 Registered 11 Jul 2014 - 01 Aug 2019
36 Ferndale Rd, Snells Beach Registered 08 Aug 2005 - 11 Jul 2014
36 Ferndale Rd, Snells Beach Physical 08 Aug 2005 - 14 Jul 2014
10 Gregory Place, Mt Roskill, Auckland Registered 02 Sep 2002 - 08 Aug 2005
11 Willoughby Avenue, Howick, Auckland Physical 28 Mar 2001 - 28 Mar 2001
10 Gregory Place, Mount Roskill, Auckland Registered 28 Mar 2001 - 02 Sep 2002
10 Gregory Place, Mount Roskill, Auckland Physical 28 Mar 2001 - 28 Mar 2001
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ylia Sawitzki
Individual
Glen Eden
Auckland
0602
23 Jun 2007 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Ian Alan Drower
Individual
Glen Eden
Auckland
0602
29 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Bruce Ross Burgess
Individual
Titirangi
29 May 1992 - 01 Aug 2005
Roger Wilton Dunn
Individual
Mt Roskill
Auckland
29 May 1992 - 01 Aug 2005
Location
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