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Ca Systems Limited

Type: NZ Limited Company (Ltd)
9429030920460
NZBN
3589371
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Ca Systems Limited was registered on 12 Oct 2011 and issued a business number of 9429030920460. The registered LTD company has been managed by 2 directors: Paul Barker - an active director whose contract started on 12 Oct 2011,
Julie Anne Barker - an active director whose contract started on 09 Feb 2017.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up to 24 Apr 2019, Ca Systems Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barker, Paul (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barker, Julie Anne - located at Havelock North, Havelock North. Ca Systems Limited is classified as "Light fitting wholesaling - electrical" (business classification F349445).

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 12 Oct 2011 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Barker, Paul Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barker, Julie Anne Havelock North
Havelock North
4130
New Zealand
Directors

Paul Barker - Director

Appointment date: 12 Oct 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Oct 2011


Julie Anne Barker - Director

Appointment date: 09 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Feb 2017

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