Kiosk Systems Limited, a registered company, was registered on 29 May 2009. 9429032228199 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 2 directors: Gregory David Reed - an active director whose contract began on 29 May 2009,
Justin Sean Slade - an inactive director whose contract began on 29 May 2009 and was terminated on 01 Apr 2018.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 (category: physical, registered).
Kiosk Systems Limited had been using Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 as their registered address up until 09 Mar 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 15 Oct 2009 to 09 Mar 2012
Address: Apollo Accounting, Apollo House, 222 State Highway 17, Albany
Registered & physical address used from 29 May 2009 to 15 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reed, Adrienne Mary Roulston |
Rd 2 Auckland 0792 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Gregory David |
Rd 2 Auckland 0792 New Zealand |
29 May 2009 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Reed, Gregory David |
Rd 2 Auckland 0792 New Zealand |
29 May 2009 - |
Individual | Reed, Adrienne Mary Roulston |
Rd 2 Auckland 0792 New Zealand |
04 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, Shannon Marie |
Birkenhead North Shore City 0626 New Zealand |
31 Mar 2010 - 21 Aug 2018 |
Individual | Slade, Justin Sean |
Kumeu Kumeu 0810 New Zealand |
29 May 2009 - 21 Aug 2018 |
Individual | Slade, Shannon Marie |
Birkdale Norh Shore City 0626 New Zealand |
04 Jun 2009 - 21 Aug 2018 |
Entity | Fm Trustees 482 Limited Shareholder NZBN: 9429033298542 Company Number: 1958137 |
04 Jun 2009 - 10 Jul 2013 | |
Entity | Fm Trustees 482 Limited Shareholder NZBN: 9429033298542 Company Number: 1958137 |
04 Jun 2009 - 10 Jul 2013 | |
Individual | Slade, Justin Sean |
Birkdale North Shore City 0626 New Zealand |
29 May 2009 - 21 Aug 2018 |
Gregory David Reed - Director
Appointment date: 29 May 2009
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Mar 2010
Justin Sean Slade - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 01 Apr 2018
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Sep 2017
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 29 May 2009
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