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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waters, David Stuart Individual |
Herne Bay Auckland 1011 |
14 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Waters, Karen Margaret Individual |
Herne Bay Auckland 1011 |
14 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Fountainhead Trust, Fountainhead Trust Company Limited Individual |
Parnell Auckland |
21 Nov 2003 - 11 Nov 2014 |
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