Shortcuts

Systems Installations Nz Limited

Type: Nz Limited Company (Ltd)
9429030175402
NZBN
4498239
Company Number
Registered
Company Status
Current address
127 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical address used since 09 Jun 2016

Systems Installations Nz Limited, a registered company, was registered on 27 Jun 2013. 9429030175402 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Anthony Edgar Wood - an active director whose contract started on 27 Jun 2013,
Richard Donald Wood - an inactive director whose contract started on 27 Jun 2013 and was terminated on 29 Sep 2016.
Last updated on 23 Oct 2019, our database contains detailed information about 1 address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: registered, physical).
Systems Installations Nz Limited had been using 111 Avenue Road East, Hastings as their registered address up until 09 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 27 Jun 2013 to 09 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Michael Anthony Edgar Wood Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlene Joy Wood Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Donald Wood Havelock North
Havelock North
4130
New Zealand
Directors

Michael Anthony Edgar Wood - Director

Appointment date: 27 Jun 2013

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Oct 2015


Richard Donald Wood - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 29 Sep 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Oct 2015

Nearby companies

She Frames Limited
127 Charles Prevost Drive

Brampton Trustee Co Limited
127 Charles Prevost Drive

Swaris & Associates Limited
127 Charles Prevost Drive

Murdoch Agricultural Contracting Limited
127 Charles Prevost Drive

Sarah Lee Properties Limited
127 Charles Prevost Drive

Jph Limited
127 Charles Prevost Drive