General information

Ignition Networks Limited

Type: NZ Limited Company (Ltd)
9429037260330
New Zealand Business Number
1035569
Company Number
Registered
Company Status
C242230 - Telecommunication Equipment Mfg
Industry classification codes with description

Ignition Networks Limited (issued a New Zealand Business Number of 9429037260330) was launched on 25 May 2000. 3 addresses are in use by the company: 81 Ross Lane, Rd 1, Kumeu, 0891 (type: office, registered). 81 Ross Lane, Rd 1, Kumeu, 0891 had been their physical address, up until 11 Sep 2014. Ignition Networks Limited used more aliases, namely: Opnet Limited from 15 Mar 2010 to 25 May 2010, Jiraffe Limited (01 Mar 2002 to 15 Mar 2010) and B S Consulting Limited (25 May 2000 - 01 Mar 2002). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Good Trustees Limited (an entity) located at Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sands, Jonathan Edward (an individual) - located at Kumeu, Kumeu. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sands, Tracie Louise, located at Kumeu, Kumeu (an individual). "Telecommunication equipment mfg" (ANZSIC C242230) is the category the ABS issued Ignition Networks Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
81 Ross Lane, Rd 1, Kumeu, 0891 Office unknown
72 Access Road, Kumeu, Kumeu, 0810 Registered & physical & service 11 Sep 2014
Contact info
64 9 9735304
Phone (Phone)
contact@ignition.net.nz
Email
www.ignition.net.nz
Website
Directors
Name and Address Role Period
Tracie Louise Sands
Kumeu, Kumeu, 0810
Address used since 27 Oct 2017
Rd 1, Kumeu, 0891
Address used since 12 Sep 2016
Director 25 May 2000 - current
Jonathan Edward Sands
Kumeu, 0810
Address used since 27 Oct 2017
Rd 1, Kumeu, 0891
Address used since 12 Sep 2016
Director 25 May 2000 - current
Addresses
Principal place of activity
81 Ross Lane , Rd 1 , Kumeu , 0891
Previous address Type Period
81 Ross Lane, Rd 1, Kumeu, 0891 Physical & registered 22 Mar 2010 - 11 Sep 2014
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 27 Sep 2006 - 22 Mar 2010
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Registered 06 Oct 2005 - 27 Sep 2006
Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland Registered 26 Nov 2004 - 06 Oct 2005
81 Ross Lane, Kumeu Registered 02 Nov 2004 - 26 Nov 2004
65 Mcfadzean Drive, Blockhouse Bay, Auckland Physical 18 Oct 2001 - 18 Oct 2001
81 Ross Lane, Kumeu Physical 18 Oct 2001 - 27 Sep 2006
65 Mcfadzean Drive, Blockhouse Bay, Auckland Registered 11 May 2001 - 02 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Good Trustees Limited
Shareholder NZBN: 9429050935956
Entity (NZ Limited Company)
Kumeu
0810
19 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sands, Jonathan Edward
Individual
Kumeu
Kumeu
0810
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sands, Tracie Louise
Individual
Kumeu
Kumeu
0810
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Sands, Tracie Louise
Individual
Kumeu
Kumeu
0810
25 May 2000 - 19 Jan 2024
Sands, Jonathan Edward
Individual
Kumeu
Auckland
25 May 2000 - 19 Jan 2024
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
29 Sep 2005 - 29 Sep 2005
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
29 Sep 2005 - 29 Sep 2005
Location
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