General information

Ignition Logistics Software Limited

Type: NZ Limited Company (Ltd)
9429042219378
New Zealand Business Number
5900507
Company Number
Registered
Company Status
59112397234
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Ignition Logistics Software Limited (issued an NZ business number of 9429042219378) was registered on 03 Mar 2016. 5 addresess are currently in use by the company: 58 College Hill, Ponsonby, Auckland, 1011 (type: registered, service). Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland had been their registered address, up until 16 Jul 2024. Ignition Logistics Software Limited used other names, namely: Opsi Systems Limited from 03 Mar 2016 to 17 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ignition Logistics Software Pty Limited (an other) located at Belrose, Nsw postcode 2085. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Ignition Logistics Software Limited. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
Building 4, Level 3, 61constellation Drive, Mairangi Bay, Auckland, 0632 Postal & office & delivery 29 Oct 2021
Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 Physical 08 Nov 2021
58 College Hill, Ponsonby, Auckland, 1011 Registered & service 16 Jul 2024
Contact info
61 401 624824
Phone (Phone)
glenn.brown@opsisystems.com.au
Email
glenn.brown@ignitionls.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.opsisystems.com.au
Website
www.ignitionls.com
Website
Directors
Name and Address Role Period
Shaun Raymond Bassett
106 Newstead Terrace, Newstead, Qld, 4006
Address used since 09 Aug 2024
Director 09 Aug 2024 - current
Glenn Brown
Forestville Nsw, 2087
Address used since 01 Jan 1970
Belrose, Nsw, 2085
Address used since 21 Oct 2020
St Ives, 2075
Address used since 03 Mar 2016
Forestville Nsw, 2087
Address used since 01 Jan 1970
Director 03 Mar 2016 - 09 Aug 2024
Addresses
Principal place of activity
Building 4, Level 3, 61constellation Drive , Mairangi Bay , Auckland , 0632
Previous address Type Period
Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & service 08 Nov 2021 - 16 Jul 2024
H1, 4 Antares Place, Albany, Auckland, 0632 Registered & physical 18 Oct 2018 - 08 Nov 2021
Level 1, 46 Clyde Road, Browns Bay, Auckland, 0630 Registered & physical 03 Mar 2016 - 18 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ignition Logistics Software Pty Limited
Other (Other)
Belrose
Nsw
2085
19 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Brown, Glenn
Individual
Belrose
Nsw
2085
21 Sep 2016 - 19 Jul 2024
Brown, Glenn
Director
Belrose
Nsw
2085
21 Sep 2016 - 19 Jul 2024
Opsi Systems Australia Pty Limited
Company Number: 112 397 234
Other
03 Mar 2016 - 21 Sep 2016

Ultimate Holding Company
Effective Date 28 Oct 2021
Name Ignition Logitics Software Pty Limited
Type Pty Ltd Company
Country of origin AU
Location
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