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Focus Computer Systems Limited

Type: NZ Limited Company (Ltd)
9429032142228
NZBN
111043
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 65216
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 21 Oct 2019
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 23 Nov 2020

Focus Computer Systems Limited was launched on 13 Apr 1981 and issued an NZ business identifier of 9429032142228. The registered LTD company has been supervised by 4 directors: Brian Hugh Keltie - an active director whose contract began on 16 Jan 1989,
Robert Karl Wolff - an active director whose contract began on 23 Aug 2012,
David John Gerrard - an inactive director whose contract began on 16 Jan 1989 and was terminated on 23 Aug 2012,
Alexander Henderson Mahoney - an inactive director whose contract began on 16 Jan 1989 and was terminated on 13 May 1992.
According to our data (last updated on 17 Apr 2024), the company uses 2 addresses: 1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
Po Box 65216, Mairangi Bay, Auckland, 0754 (postal address) among others.
Until 23 Nov 2020, Focus Computer Systems Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 12750 shares are issued to 2 groups (4 shareholders in total). In the first group, 2550 shares are held by 2 entities, namely:
Wolff, Robyn Louise (an individual) located at Hobsonville, Auckland postcode 0616,
Wolff, Robert Karl (a director) located at Hobsonville, Auckland postcode 0616.
Then there is a group that consists of 2 shareholders, holds 80 per cent shares (exactly 10200 shares) and includes
Dagnino, Sandra - located at Rd 3, Riverhead,
Keltie, Brian Hugh - located at Rd 3, Riverhead. Focus Computer Systems Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 23 Nov 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Mar 2006 to 26 Nov 2019

Address #3: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address #4: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 Mar 2001 to 23 Mar 2006

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 23 Mar 2006

Address #6: 11th Flr, Southpac Twr, 45 Queen St, Auckland

Registered address used from 12 Mar 1999 to 17 Mar 2001

Address #7: 8th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland

Registered address used from 14 Feb 1992 to 12 Mar 1999

Contact info
64 21 868932
Phone
brian@propella.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12750

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2550
Individual Wolff, Robyn Louise Hobsonville
Auckland
0616
New Zealand
Director Wolff, Robert Karl Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 10200
Individual Dagnino, Sandra Rd 3
Riverhead
0793
New Zealand
Individual Keltie, Brian Hugh Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 4 Limited
Shareholder NZBN: 9429041481608
Company Number: 5493910
Takapuna
Auckland
0622
New Zealand
Entity Focus Computer Systems Limited
Shareholder NZBN: 9429032142228
Company Number: 111043
145 Kitchener Road
Milford, Auckland
Null
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Gerrard, David John Devonport
Auckland
Individual Gerard, Phillipa Mary Devonport
Auckland

New Zealand
Individual Gerrard, David John Devonport
Auckland
Entity Focus Computer Systems Limited
Shareholder NZBN: 9429032142228
Company Number: 111043
Milford
Auckland
0620
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Keltie, Brian Hugh R D 3 Albany
Auckland
0793
New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

Brian Hugh Keltie - Director

Appointment date: 16 Jan 1989

Address: Rd 3, Albany, 0793 New Zealand

Address used since 15 Sep 2009


Robert Karl Wolff - Director

Appointment date: 23 Aug 2012

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Sep 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 05 Oct 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


David John Gerrard - Director (Inactive)

Appointment date: 16 Jan 1989

Termination date: 23 Aug 2012

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 15 Sep 2009


Alexander Henderson Mahoney - Director (Inactive)

Appointment date: 16 Jan 1989

Termination date: 13 May 1992

Address: Birkenhead, Auckland,

Address used since 16 Jan 1989

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