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Systemsup Limited

Type: NZ Limited Company (Ltd)
9429031082556
NZBN
3398251
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
4th Floor, Smith & Caughey Building,
253 Queen Street,
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Sep 2018
4th Floor, Smith & Caughey Building,
253 Queen Street,
Auckland 1010
New Zealand
Postal & office & delivery address used since 27 May 2020

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).

Addresses

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

Contact info
64 21 388271
27 May 2020 Phone
symon.thurlow@parallo.com
Email
symon.thurlow@dogblok.com
18 May 2022 Email
sthurlow@dogblok.com
18 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Thurlow, Symon Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 293
Individual Schaefer, Nicole Grey Lynn
Auckland
1021
New Zealand
Individual Mcelroy, Rodger Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schaefer, Nicole Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Webber, Shaun Bradley Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #5 Number of Shares: 352
Entity (NZ Limited Company) Zephyr Trustees 2011 Limited
Shareholder NZBN: 9429031117418
Auckland Central
Auckland
1010
New Zealand
Individual Hadfield, Anna Torbay
Auckland
0630
New Zealand
Director Thurlow, Symon Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 352
Individual Coatham, Sarah Rothesay Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Magoo Trustees Limited
Shareholder NZBN: 9429031096164
34 Shortland Street
Auckland
1010
New Zealand
Director Webber, Shaun Bradley Rothesay Bay
North Shore City
0630
New Zealand
Directors

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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