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INTELLIGENT BUSINESS SYSTEMS LIMITED

● Registered
NZBN 9429040025544 · NZ Company No. 200489 · NZ Limited Company · Incorporated 14 Dec 1981

Intelligent Business Systems Limited was incorporated on 14 December 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16260 days.

Overview

NZ Business Number
9429040025544
Company Number
200489
Company Name
INTELLIGENT BUSINESS SYSTEMS LIMITED
Previously Known As
THE COMPUTER COMPANY (ESTABLISHED 1981) LIMITED
before 19 December 2011, Monday

ROTORUA ELECTRONICS LTD
before 21 August 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1981 (Monday)
Status
Registered
Status History
Registered as of 14 December 1981 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2/142 Third Ave
Avenues
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
2/142 Third Ave
Avenues
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 3 February 2003
    334 Te Ngae Road, Rotorua
  2. From 3 February 2003 to 28 May 2003
    15 Mark Place, Lynmore, Rotorua
  3. From 28 May 2003 to 25 September 2009
    15 Mark Place, Rotorua
  4. From 25 September 2009 to 14 September 2012
    15 Mark Place, Lynmore, Rotorua 3010, NZ
  5. From 14 September 2012 to 21 February 2013
    1/144 Third Ave, Avenues, Tauranga, NZ 3110

Address for Service

  1. From 1 July 1997 to 3 February 2003
    334 Te Ngae Road, Rotorua
  2. From 3 February 2003 to 28 May 2003
    15 Mark Place, Lynmore, Rotorua
  3. From 28 May 2003 to 14 September 2012
    15 Mark Place, Rotorua, NZ
  4. From 14 September 2012 to 21 February 2013
    1/144 Third Ave, Avenues, Tauranga, NZ 3110

Address for Records

  1. From 8 August 2002 to 8 August 2002
    334 Te Ngae Road, Rotorua

Company Directors

2 listed
JG
Janette Ann GELISSEN
Appointed 21 Sep 1989 · 2/142 Third Ave, Avenues, Tauranga, NZ, 3110
RG
Robert Francis GELISSEN
Appointed 21 Sep 1989 · 2/142 Third Ave, Avenues, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,800 shares (98%)
Robert Francis GELISSEN
2/142 Third Ave, Tauranga
Janette Ann GELISSEN
2/142 Third Ave, Tauranga
Share allocation 2
100 shares (1%)
Janette Ann GELISSEN
2/142 Third Ave, Tauranga
Share allocation 3
100 shares (1%)
Robert Francis GELISSEN
2/142 Third Ave, Tauranga