INTERNATIONAL SOFTWARE DISTRIBUTOR NETWORK LIMITED

NZBN: 9429037874735
International Software Distributor Network Limited was incorporated on 21 April 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037874735
Company Number
901969
Company Name
INTERNATIONAL SOFTWARE DISTRIBUTOR NETWORK LIMITED
Previously Known As
NO1 TEAM.COM LIMITED
before 7 August 2001, Tuesday

TEAM 400 NEW ZEALAND LIMITED
before 25 February 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 January 2007 (Monday)
In Liquidation as of 4 February 2003 (Tuesday)
Registered as of 21 April 1998 (Tuesday)
Registered Office
Level 6
District Court Building
3 Kingston Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6
District Court Building
3 Kingston Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 15 September 2000 (Friday)
Level 1, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
From 15 September 2000 (Friday) to 20 February 2003 (Thursday)
Level 4, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
From 15 September 2000 (Friday) to 15 September 2000 (Friday)
Level 1, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
From 20 February 2003 (Thursday) to 4 November 2005 (Friday)
C/- Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Address for Service

From 15 September 2000 (Friday) to 20 February 2003 (Thursday)
Level 4, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
From 15 September 2000 (Friday) to 15 September 2000 (Friday)
Level 1, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
From 20 February 2003 (Thursday) to 4 November 2005 (Friday)
C/- Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Company Directors

Appointed on 21 April 1998
Rumi SHIVAZ
8 Avonlea Grove, Lower Hutt, NZ, 5010
Appointed on 21 April 1998
Sunesh Indrajith Mark SAMARASINGHE
6 Trinity Avenue, Lower Hutt, NZ, 5011

Company Shareholders 19 share parcels

Shares Allocation 1
400000 shares (4.27%)

Chris O'SHEA
25 Beach Street, Petone
Shares Allocation 2
250000 shares (2.67%)

Kaz HANDA
31a Hythe Tce, Mairangi Bay, Auckland
Shares Allocation 3
150000 shares (1.60%)

Company No.: 964492
NZBN: 9429037561246
MICHAEL INVESTMENTS LIMITED
32 Amesbury Street, Palmerston North
Shares Allocation 4
150000 shares (1.60%)

John HAMER
50a Pretoria Street, Lower Hutt
Shares Allocation 5
100000 shares (1.07%)

Shervonne Azmarah SHIVAZ
6a Tairi Cres, Kelson, Lower Hutt
Shares Allocation 6
100000 shares (1.07%)

Christo GREYLING
12 Alexanda Road, Algies Bay 1241
Shares Allocation 7
3102000 shares (33.12%)

Mohamed Ishak Rumi SHIVAZ
8 Avonlea Grove, Lower Hutt, , (purple Mountain Trust)

Dilshania Teruna SHIVAZ
8 Avonlea Grove, Lower Hutt, , (purple Mountain Trust)

Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Shares Allocation 8
1551000 shares (16.56%)

Priyadharshini Oniliya Daniel SAMARASINGHE
6 Trinity Ave, Lower Hutt, , (periot Trust)

Sunesh Indrajit Mark SAMARASINGHE
6 Trinity Ave, Lower Hutt, , (peridot Trust)

Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Shares Allocation 9
1551000 shares (16.56%)

Jacqueline Ann HOLLIDAY
28 Maire Street, Eastbourne, Wellington, (dream Trust)

Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Shares Allocation 10
1551000 shares (16.56%)

Sunesh Indrajit Mark SAMARASINGHE
6 Trinity Ave, Lower Hutt

Priyadharshini Oniliya Daniel SAMARASINGHE
6 Trinity Ave, Lower Hutt, Wellington

Mohamed Ishak Rumi SHIVAZ
8 Avonlea Grove, Lower Hutt

Dilshania Teruna SHIVAZ
8 Avonlea Grove, Lower Hutt

Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Shares Allocation 11
80000 shares (0.85%)

Alan MACHRAY
5 Arundel Grove, Silverstream
Shares Allocation 12
50000 shares (0.53%)

Aya ITO
3-7-20 Kanahodo, Asao-ku, Kawasaki, Japan
Shares Allocation 13
50000 shares (0.53%)

Hiroyasu ITO
3-7-20 Kanahodo, Asao-ku, Kawasaki, Japan
Shares Allocation 14
50000 shares (0.53%)

Tamiko ITO
3-7-20 Kanahodo, Asao-ku, Kawasaki, Japan
Shares Allocation 15
50000 shares (0.53%)

Toyokichi ITO
3-7-20 Kanahodo, Asao-ku, Kawasaki, Japan
Shares Allocation 16
50000 shares (0.53%)

Lawrie SITEMAN
44 Strawberry Vale, Twickenham, Middlesex, Tw1 4se, United Kingdom
Shares Allocation 17
50000 shares (0.53%)

Gero RENKER
25b Adelaide Road, Surbiton, Surrey Kt6 4ta, United Kingdom
Shares Allocation 18
40000 shares (0.43%)

Mohammed SHIVAEZ
1250a High Street, Lower Hutt
Shares Allocation 19
40000 shares (0.43%)

Hilmi SHIVAZ
6a Taieri Crescent, Kelson
 
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