Holistec Systems Limited was incorporated on 14 Jun 2011 and issued an NZ business identifier of 9429031056939. This registered LTD company has been supervised by 1 director, named Michael Wayne Ross - an active director whose contract started on 14 Jun 2011.
According to BizDb's data (updated on 19 Feb 2024), the company registered 3 addresses: Level 6, 85 The Terrace, Wellington, 6011 (physical address),
Level 6, 85 The Terrace, Wellington, 6011 (service address),
Level 6, 85 The Terrace, Wellington, 6011 (registered address),
Level 6, 85 The Terrace, Wellington, 6011 (office address) among others.
Until 12 Feb 2021, Holistec Systems Limited had been using Level 5, 85 The Terrace, Wellington as their physical address.
A total of 100000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 99000000 shares are held by 1 entity, namely:
Lam Systems Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1000000 shares) and includes
Ross, Michael Wayne - located at Rd 2, Carterton. Holistec Systems Limited was categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
Level 6, 85 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 85 The Terrace, Wellington, 6011 New Zealand
Physical address used from 10 Feb 2015 to 12 Feb 2021
Address #2: Level 5, 85 The Terrace, Wellington, 6011 New Zealand
Registered address used from 12 Feb 2014 to 12 Feb 2021
Address #3: Level 5, 85 The Terrace, Wellington, 6011 New Zealand
Physical address used from 12 Feb 2014 to 10 Feb 2015
Address #4: 330 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 14 Jun 2011 to 12 Feb 2014
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99000000 | |||
| Entity (NZ Limited Company) | Lam Systems Limited Shareholder NZBN: 9429039277893 |
Wellington Central Wellington 6011 New Zealand |
14 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Director | Ross, Michael Wayne |
Rd 2 Carterton 5792 New Zealand |
14 Jun 2011 - |
Michael Wayne Ross - Director
Appointment date: 14 Jun 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 04 Feb 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2011
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