Systemsup Limited was incorporated on 20 Jun 2011 and issued an NZBN of 9429031082556. The removed LTD company has been run by 3 directors: Shaun Bradley Webber - an active director whose contract began on 20 Jun 2011,
Symon Thurlow - an active director whose contract began on 20 Jun 2011,
Nicole Schaefer - an active director whose contract began on 30 May 2017.
According to our information (last updated on 22 Dec 2023), the company filed 1 address: 4Th Floor, Smith & Caughey Building,, 253 Queen Street,, Auckland, 1010 (types include: postal, office).
Up until 28 Sep 2018, Systemsup Limited had been using Level 4, 57 Fort St, Auckland as their registered address.
A total of 1000 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thurlow, Symon (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 29.3 per cent shares (exactly 293 shares) and includes
Schaefer, Nicole - located at Grey Lynn, Auckland,
Mcelroy, Rodger - located at Grey Lynn, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schaefer, Nicole, located at Grey Lynn, Auckland (an individual). Systemsup Limited has been categorised as "Internet consultancy service" (business classification M700030).
Principal place of activity
4th Floor, Smith & Caughey Building,, 253 Queen Street,, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 57 Fort St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2018 to 28 Sep 2018
Address #2: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 05 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Thurlow, Symon |
Torbay Auckland 0630 New Zealand |
20 Jun 2011 - |
Shares Allocation #2 Number of Shares: 293 | |||
Individual | Schaefer, Nicole |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2012 - |
Individual | Mcelroy, Rodger |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schaefer, Nicole |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Webber, Shaun Bradley |
Rothesay Bay North Shore City 0630 New Zealand |
20 Jun 2011 - |
Shares Allocation #5 Number of Shares: 352 | |||
Entity (NZ Limited Company) | Zephyr Trustees 2011 Limited Shareholder NZBN: 9429031117418 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2011 - |
Individual | Hadfield, Anna |
Torbay Auckland 0630 New Zealand |
20 Jun 2011 - |
Director | Thurlow, Symon |
Torbay Auckland 0630 New Zealand |
20 Jun 2011 - |
Shares Allocation #6 Number of Shares: 352 | |||
Individual | Coatham, Sarah |
Rothesay Bay Auckland 0630 New Zealand |
20 Jun 2011 - |
Entity (NZ Limited Company) | Magoo Trustees Limited Shareholder NZBN: 9429031096164 |
34 Shortland Street Auckland 1010 New Zealand |
20 Jun 2011 - |
Director | Webber, Shaun Bradley |
Rothesay Bay North Shore City 0630 New Zealand |
20 Jun 2011 - |
Shaun Bradley Webber - Director
Appointment date: 20 Jun 2011
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 20 Jun 2011
Symon Thurlow - Director
Appointment date: 20 Jun 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2018
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 26 Jan 2015
Nicole Schaefer - Director
Appointment date: 30 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2017
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