The Sysdoc Group Limited, a registered company, was started on 05 Dec 1990. 9429039153562 is the number it was issued. The company has been supervised by 2 directors: Katherine Penelope Corich - an active director whose contract began on 05 Dec 1990,
Marius Antonius Jan Van Der Bas - an active director whose contract began on 19 Mar 1992.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
The Sysdoc Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 04 Mar 2011.
Other names for the company, as we identified at BizDb, included: from 18 Feb 1992 to 12 Apr 2000 they were named Sysdoc Limited, from 18 Feb 1992 to 18 Feb 1992 they were named Systems Documentation Limited and from 05 Dec 1990 to 18 Feb 1992 they were named Systems Documentation Limited.
All shares (10526 shares exactly) are under control of a single group consisting of 2 entities, namely:
Knowledge Trust Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Independent Professional Trustees (2008) Limited (an entity) located at Wellington.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Dec 2008 to 04 Mar 2011
Address #2: Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington
Registered & physical address used from 08 Apr 2008 to 18 Dec 2008
Address #3: 54 Otaihanga Road, Paraparaumu
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address #4: 121 Otaihanga Road, Paraparaumu
Physical address used from 17 Mar 2000 to 08 Apr 2008
Address #5: 54 Otaihanga Road, Paraparaumu
Registered address used from 14 May 1998 to 08 Apr 2008
Basic Financial info
Total number of Shares: 10526
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10526 | |||
Entity (NZ Limited Company) | Knowledge Trust Company Limited Shareholder NZBN: 9429049008876 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2022 - |
Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Wellington |
11 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
28 Sep 2006 - 27 Jun 2010 |
Individual | Corich, Penelope Anne |
Paraparaumu Wellington New Zealand |
28 Sep 2006 - 28 Apr 2022 |
Individual | Corich, Penelope Anne |
Paraparaumu Wellington New Zealand |
28 Sep 2006 - 28 Apr 2022 |
Other | Knowledge Trust | 05 Dec 1990 - 31 Jul 2006 | |
Entity | D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 Company Number: 2245820 |
11 Nov 2011 - 11 Nov 2011 | |
Entity | D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 Company Number: 2245820 |
11 Nov 2011 - 11 Nov 2011 | |
Other | Null - Knowledge Trust | 05 Dec 1990 - 31 Jul 2006 |
Katherine Penelope Corich - Director
Appointment date: 05 Dec 1990
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 21 May 2015
Marius Antonius Jan Van Der Bas - Director
Appointment date: 19 Mar 1992
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Paraparaumu, 5036 New Zealand
Address used since 24 Feb 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace