Tiki Systems Limited was registered on 20 Mar 2012 and issued a number of 9429030756533. This registered LTD company has been run by 1 director, named Lewis Callaghan - an active director whose contract started on 20 Mar 2012.
According to BizDb's database (updated on 27 Feb 2024), the company filed 1 address: Unit 4 81 Hillside Road, Wairau Valley, Auckland, 0627 (category: physical, registered).
Up until 25 Jul 2022, Tiki Systems Limited had been using 17A Zealandia Road, Manly, Whangaparaoa as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Callaghan, Lewis (a director) located at Wairau Valley, Auckland postcode 0627. Tiki Systems Limited was classified as "Development of computer software for mass production" (ANZSIC J542005).
Principal place of activity
17a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 17a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 11 Jun 2021 to 25 Jul 2022
Address #2: 17a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 31 Aug 2020 to 25 Jul 2022
Address #3: 33 Kiriwai Road, Paremata, Porirua, 5024 New Zealand
Registered address used from 20 Mar 2012 to 31 Aug 2020
Address #4: 33 Kiriwai Road, Paremata, Porirua, 5024 New Zealand
Physical address used from 20 Mar 2012 to 11 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Callaghan, Lewis |
Wairau Valley Auckland 0627 New Zealand |
20 Mar 2012 - |
Lewis Callaghan - Director
Appointment date: 20 Mar 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 15 Jul 2022
Address: Whangaparaoa, 0930 New Zealand
Address used since 02 Jun 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Mar 2012
De Novo Limited
35 Kiriwai Road
Tamapeau Properties Limited
46 Kiriwai Road
2e Design Limited
23 Kiriwai Road
Osm Investments Limited
23 Kiriwai Road
Skittles Investments Limited
62 Kiriwai Road
Rt Consultants Limited
62 Kiriwai Road
Itsol Limited
2 Venus Place
Kodeo Limited
7 Chastudon Place
Om Kavach Limited
87 Cunliffe Street
Prodigy Design Limited
15 Lone Tree Grove
Relm Software Limited
84a Pretoria Street
Totum Limited
39 Bosun Terrace