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).
Principal place of activity
83 Candia Road, Henderson Valley, Auckland, 0614 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moran, Hazel Ann |
Henderson Valley Auckland 0614 New Zealand |
30 May 2012 - |
Director | Hazel Ann Moran |
Henderson Valley Auckland 0614 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lumb, Charles Antony |
Henderson Valley Auckland 0614 New Zealand |
30 May 2012 - |
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
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