Yd Systems Limited, a registered company, was launched on 23 Sep 2013. 9429030050242 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 2 directors: Gregory Paul Maddigan - an active director whose contract started on 23 Sep 2013,
Greig Alexander Robertson - an inactive director whose contract started on 23 Sep 2013 and was terminated on 01 Dec 2014.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 74A Hautana Street, Woburn, Lower Hutt, 5010 (category: office, delivery).
Yd Systems Limited had been using 13 Cudby Street, Woburn, Lower Hutt as their registered address up to 04 Mar 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%).
Principal place of activity
74a Hautana Street, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 13 Cudby Street, Woburn, Lower Hutt, 5011 New Zealand
Registered & physical address used from 08 Jan 2015 to 04 Mar 2016
Address #2: Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6023 New Zealand
Registered address used from 23 Sep 2013 to 08 Jan 2015
Address #3: Level 2, 10 Cambridge Terrace, Wellington, 6023 New Zealand
Physical address used from 23 Sep 2013 to 08 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Maddigan, Gregory Paul |
Woburn Lower Hutt 5010 New Zealand |
23 Sep 2013 - |
| Individual | Maddigan, Paula Louise |
Woburn Lower Hutt 5010 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Maddigan, Gregory Paul |
Woburn Lower Hutt 5010 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
23 Sep 2013 - 01 Oct 2020 |
| Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
23 Sep 2013 - 01 Oct 2020 |
| Individual | Robertson, Greig Alexander |
Northland Wellington 6012 New Zealand |
23 Sep 2013 - 05 Dec 2014 |
| Individual | Robertson, Emma Jane Louise |
Northland Wellington 6012 New Zealand |
23 Sep 2013 - 05 Dec 2014 |
| Director | Greig Alexander Robertson |
Northland Wellington 6012 New Zealand |
23 Sep 2013 - 05 Dec 2014 |
Gregory Paul Maddigan - Director
Appointment date: 23 Sep 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 25 Feb 2016
Greig Alexander Robertson - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 01 Dec 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Sep 2013
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