Shortcuts

System Integrators Limited

Type: NZ Limited Company (Ltd)
9429030645868
NZBN
3861056
Company Number
Registered
Company Status
109259624
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
83 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered & service address used since 30 May 2012
Po Box 95199
Swanson
Auckland 0653
New Zealand
Postal address used since 08 Jun 2020
83 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Office & delivery address used since 08 Jun 2020

System Integrators Limited was incorporated on 30 May 2012 and issued an NZBN of 9429030645868. This registered LTD company has been supervised by 2 directors: Charles Antony Lumb - an active director whose contract began on 30 May 2012,
Hazel Ann Moran - an inactive director whose contract began on 30 May 2012 and was terminated on 20 May 2015.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: Po Box 95199, Swanson, Auckland, 0653 (types include: postal, office).
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Moran, Hazel Ann (an individual) located at Henderson Valley, Auckland postcode 0614,
Hazel Moran (a director) located at Henderson Valley, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lumb, Charles Antony - located at Henderson Valley, Auckland. System Integrators Limited has been categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

83 Candia Road, Henderson Valley, Auckland, 0614 New Zealand

Contact info
64 27 5196175
05 Jun 2021 Mobile
64 9 8363086
05 Jun 2021 Landline
tony@systemintegrators.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.systemintegrators.co.nz
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moran, Hazel Ann Henderson Valley
Auckland
0614
New Zealand
Director Hazel Ann Moran Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lumb, Charles Antony Henderson Valley
Auckland
0614
New Zealand
Directors

Charles Antony Lumb - Director

Appointment date: 30 May 2012

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 30 May 2012


Hazel Ann Moran - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 20 May 2015

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 30 May 2012

Nearby companies

Mead In New Zealand Limited
83 Candia Road

Coulter Organics Limited
78 Coulter Road

Michelle Holdings Limited
167 Simpson Road

Juka Limited
138 Candia Road

Te Kakariki Limited
138 Candia Road

Max Adler Limited
126 Candia Road

Similar companies

Benz Design & Construction Limited
50 Highfields Terrace

Bitcrank Limited
106 San Marino Drive

Camco Offroad & Engineering Limited
15/5 Airdrie Road

Machinery Maintenance Plus Limited
20 Tirohunga Drive

Spinning Worx Limited
8 Tabitha Crescent

Steel Fabrication And Welding Solution Limited
22 Wychwood Avenue