Locus Systems Limited was registered on 11 Jan 2012 and issued an NZ business number of 9429030835528. The registered LTD company has been supervised by 3 directors: Terence Rodney Hall - an active director whose contract began on 11 Jan 2012,
Rod Hall - an active director whose contract began on 11 Jan 2012,
Leslie James Wootton - an inactive director whose contract began on 11 Jan 2012 and was terminated on 02 Nov 2015.
As stated in BizDb's database (last updated on 22 May 2025), this company filed 1 address: C/O Sothertons, Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: registered, service).
Until 13 Jul 2020, Locus Systems Limited had been using 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tranzsoft Group Limited (an entity) located at 139 Quay Street, Auckland postcode 1010.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Registered address used from 28 Mar 2025
Address #5: C/o Sothertons, Level 1, 2 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 May 2025
Previous address
Address #1: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jan 2012 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tranzsoft Group Limited Shareholder NZBN: 9429037411497 |
139 Quay Street Auckland 1010 New Zealand |
11 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Interlogic Limited Shareholder NZBN: 9429036644315 Company Number: 1185213 |
26 Crummer Road, Grey Lynn 1021 New Zealand |
11 Jan 2012 - 15 Dec 2022 |
Terence Rodney Hall - Director
Appointment date: 11 Jan 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Rod Hall - Director
Appointment date: 11 Jan 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Leslie James Wootton - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 02 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jan 2012
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