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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2550 | |||
Individual | Wolff, Robyn Louise |
Hobsonville Auckland 0616 New Zealand |
24 Oct 2012 - |
Director | Wolff, Robert Karl |
Hobsonville Auckland 0616 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 10200 | |||
Individual | Dagnino, Sandra |
Rd 3 Riverhead 0793 New Zealand |
09 Mar 2005 - |
Individual | Keltie, Brian Hugh |
Rd 3 Riverhead 0793 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sco Trustees No. 4 Limited Shareholder NZBN: 9429041481608 Company Number: 5493910 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2015 - 09 Oct 2023 |
Entity | Focus Computer Systems Limited Shareholder NZBN: 9429032142228 Company Number: 111043 |
145 Kitchener Road Milford, Auckland Null New Zealand |
24 Oct 2012 - 17 Nov 2021 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
09 Mar 2005 - 24 Oct 2012 | |
Individual | Gerrard, David John |
Devonport Auckland |
13 Apr 1981 - 24 Oct 2012 |
Individual | Gerard, Phillipa Mary |
Devonport Auckland New Zealand |
09 Mar 2005 - 04 Oct 2010 |
Individual | Gerrard, David John |
Devonport Auckland |
09 Mar 2005 - 24 Oct 2012 |
Entity | Focus Computer Systems Limited Shareholder NZBN: 9429032142228 Company Number: 111043 |
Milford Auckland 0620 New Zealand |
24 Oct 2012 - 17 Nov 2021 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
09 Mar 2005 - 24 Oct 2012 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Oct 2012 - 06 Oct 2015 | |
Individual | Keltie, Brian Hugh |
R D 3 Albany Auckland 0793 New Zealand |
13 Apr 1981 - 07 Aug 2017 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
24 Oct 2012 - 06 Oct 2015 |
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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