Production Systems Limited was launched on 22 May 1995 and issued an NZ business number of 9429000018746. The registered LTD company has been supervised by 2 directors: Anthony John Rowe - an active director whose contract began on 22 May 1995,
Mary Heather Murphy - an active director whose contract began on 22 May 1995.
According to BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Unit 13, 318 Beachhaven Road, Beachhaven, Auckland (type: physical, registered).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Painting, Matthew John (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 63 per cent shares (exactly 63 shares) and includes
Rowe, Anthony John - located at 318 Beachhaven Road, Beachhaven, Auckland.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Murphy, Mary Heather, located at Whangamata, Whangamata (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Painting, Matthew John |
Bayview Auckland 0629 New Zealand |
05 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Individual | Rowe, Anthony John |
318 Beachhaven Road Beachhaven, Auckland |
22 May 1995 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Murphy, Mary Heather |
Whangamata Whangamata 3620 New Zealand |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Mani Heather |
Mission Bay Auckland |
22 May 1995 - 09 Nov 2015 |
| Individual | Rowe, Anthony John |
Birkdale Auckland, 0626 New Zealand |
06 May 2009 - 22 Apr 2015 |
| Other | Null - A J Rowe Family Trust | 22 May 1995 - 27 Jun 2010 | |
| Other | A J Rowe Family Trust | 22 May 1995 - 27 Jun 2010 | |
| Individual | Calvert, Kevin Thomas |
101 -111 Diana Drive Glenfield, Auckland New Zealand |
06 May 2009 - 22 Apr 2015 |
Anthony John Rowe - Director
Appointment date: 22 May 1995
Address: 318 Beach Haven Road, Birkdale, North Shore City, 0626 New Zealand
Address used since 09 Nov 2009
Mary Heather Murphy - Director
Appointment date: 22 May 1995
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 May 1995
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