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First Data Systems Limited

Type: NZ Limited Company (Ltd)
9429039359452
NZBN
422861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
42 Danica Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Dec 2012
42 Danica Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 11 Jan 2013

First Data Systems Limited, a registered company, was incorporated on 25 Aug 1989. 9429039359452 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company is categorised. This company has been run by 3 directors: Brian John West - an active director whose contract started on 31 Mar 1991,
Stuart Henry Adams - an inactive director whose contract started on 28 Feb 1991 and was terminated on 15 Aug 1998,
Lucy Elizabeth Watt - an inactive director whose contract started on 31 Mar 1991 and was terminated on 31 Mar 1997.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
First Data Systems Limited had been using 8 Templar St, Richmond, Christchurch as their registered address up to 11 Jan 2013.
One entity owns all company shares (exactly 1000 shares) - West, Brian John - located at 0610, Te Atatu Peninsula, Auckland.

Addresses

Principal place of activity

42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 8 Templar St, Richmond, Christchurch New Zealand

Registered address used from 25 Nov 2009 to 11 Jan 2013

Address #2: 8 Templar St, Christchurch New Zealand

Physical address used from 25 Nov 2009 to 11 Jan 2013

Address #3: 64 Salecia Gardens, Brooklands, Christchurch

Registered & physical address used from 01 Aug 2006 to 25 Nov 2009

Address #4: 222 Mt Horrible Rd, Rd2, Timaru

Registered & physical address used from 08 Nov 2002 to 01 Aug 2006

Address #5: 61 Edinburgh Street, Pukekohe

Registered address used from 06 Dec 2001 to 08 Nov 2002

Address #6: 222 Mt Horrible Road, R D 2, Timaru

Physical address used from 09 Apr 1999 to 08 Nov 2002

Address #7: 61 Edinburgh Street, Pukekohe

Physical address used from 09 Apr 1999 to 09 Apr 1999

Address #8: 11 Picton Street, Freemans Bay, Auckland

Physical address used from 09 Apr 1999 to 09 Apr 1999

Address #9: 11 Picton Street, Freemans Bay, Auckland

Registered address used from 09 Apr 1999 to 06 Dec 2001

Contact info
64 9 5551833
Phone
jwadventures@hotmail.com
Email
firstdatasystems.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual West, Brian John Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Brian John West - Director

Appointment date: 31 Mar 1991

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Dec 2012


Stuart Henry Adams - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 15 Aug 1998

Address: Mt Eden, Auckland,

Address used since 28 Feb 1991


Lucy Elizabeth Watt - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 31 Mar 1997

Address: Epsom, Auckland,

Address used since 31 Mar 1991

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