General information

I A Systems Limited

Type: NZ Limited Company (Ltd)
9429039994783
New Zealand Business Number
207921
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

I A Systems Limited (issued an NZ business identifier of 9429039994783) was incorporated on 14 Nov 1983. 5 addresess are currently in use by the company: Flat 1, 34 Argyle Street, Herne Bay, Auckland, 1011 (type: postal, delivery). Sothertons, 43 Sale Street, Auckland had been their registered address, up to 26 Nov 2002. I A Systems Limited used other names, namely: Intext Architectural Systems Limited from 22 Aug 2006 to 07 Oct 2015, D & K Waters Holdings Limited (10 Feb 2004 to 22 Aug 2006) and Neotechnical Industries Limited (14 Nov 1983 - 10 Feb 2004). 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 29998 shares (99.99 per cent of shares), namely:
Fountainhead Trust Company Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland, Null. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Waters, David Stuart (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Waters, Karen Margaret, located at Herne Bay, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued I A Systems Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 26 Nov 2002
Flat 1, 34 Argyle Street, Herne Bay, Auckland, 1011 Postal & delivery & office 06 Nov 2019
Contact info
64 9 3788173
Phone (Phone)
intextiasl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
intextiasl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Margaret Waters
34 Argyle Street, Herne Bay, Auckland, 1011
Address used since 11 Nov 2009
Director 20 Jan 1993 - current
David Stuart Waters
34 Argyle Street, Herne Bay, Auckland, 1011
Address used since 11 Nov 2009
Director 20 Jan 1993 - current
Murray Leslie Palmer
Northcote, Auckland,
Address used since 13 Sep 1990
Director 13 Sep 1990 - 20 Jan 1993
Bruce Raymond Palmer
Auckland 10,
Address used since 13 Sep 1990
Director 13 Sep 1990 - 20 Jan 1993
Addresses
Principal place of activity
Flat 1, 34 Argyle Street , Herne Bay , Auckland , 1011
Previous address Type Period
Sothertons, 43 Sale Street, Auckland Registered 30 May 2001 - 26 Nov 2002
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 26 Nov 2002
Sothertons, 43 Sale St, Auckland Physical 30 May 2001 - 30 May 2001
Bisset Hodge & Rainey, 43 Sale St, Auckland Registered 21 Nov 2000 - 30 May 2001
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29998
Shareholder Name Address Period
Fountainhead Trust Company Limited
Shareholder NZBN: 9429037855536
Entity (NZ Limited Company)
Level 1, 10 Heather Street
Parnell, Auckland
Null
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waters, David Stuart
Individual
Herne Bay
Auckland
1011
14 Nov 1983 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waters, Karen Margaret
Individual
Herne Bay
Auckland
1011
14 Nov 1983 - current

Historic shareholders

Shareholder Name Address Period
Fountainhead Trust, Fountainhead Trust Company Limited
Individual
Parnell
Auckland
21 Nov 2003 - 11 Nov 2014
Location
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