INTELLIGENT BUSINESS SYSTEMS LIMITED

NZBN: 9429040025544
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 16250 days.
 
 
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

From 1 July 1997 (Tuesday) to 3 February 2003 (Monday)
334 Te Ngae Road, Rotorua
From 3 February 2003 (Monday) to 28 May 2003 (Wednesday)
15 Mark Place, Lynmore, Rotorua
From 28 May 2003 (Wednesday) to 25 September 2009 (Friday)
15 Mark Place, Rotorua
From 25 September 2009 (Friday) to 14 September 2012 (Friday)
15 Mark Place, Lynmore, Rotorua 3010, NZ
From 14 September 2012 (Friday) to 21 February 2013 (Thursday)
1/144 Third Ave, Avenues, Tauranga, NZ 3110

Address for Service

From 1 July 1997 (Tuesday) to 3 February 2003 (Monday)
334 Te Ngae Road, Rotorua
From 3 February 2003 (Monday) to 28 May 2003 (Wednesday)
15 Mark Place, Lynmore, Rotorua
From 28 May 2003 (Wednesday) to 14 September 2012 (Friday)
15 Mark Place, Rotorua, NZ
From 14 September 2012 (Friday) to 21 February 2013 (Thursday)
1/144 Third Ave, Avenues, Tauranga, NZ 3110

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
334 Te Ngae Road, Rotorua

Company Directors

Appointed on 21 September 1989
Janette Ann GELISSEN
2/142 Third Ave, Avenues, Tauranga, NZ, 3110
Appointed on 21 September 1989
Robert Francis GELISSEN
2/142 Third Ave, Avenues, Tauranga, NZ, 3110

Company Shareholders 3 share parcels

Shares Allocation 1
9800 shares (98%)

Robert Francis GELISSEN
2/142 Third Ave, Tauranga

Janette Ann GELISSEN
2/142 Third Ave, Tauranga
Shares Allocation 2
100 shares (1%)

Janette Ann GELISSEN
2/142 Third Ave, Tauranga
Shares Allocation 3
100 shares (1%)

Robert Francis GELISSEN
2/142 Third Ave, Tauranga
 
Reference Number: 89860. New Zealand Business Directory - Information about INTELLIGENT BUSINESS SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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