Shortcuts

Kiosk Systems Limited

Type: NZ Limited Company (Ltd)
9429032228199
NZBN
2249213
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit C, 9 Lovell Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Mar 2012

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.

Addresses

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

Contact info
64 9 2804987
25 Mar 2019 Phone
greg@servicepointnz.com
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reed, Adrienne Mary Roulston Rd 2
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Gregory David Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Reed, Gregory David Rd 2
Auckland
0792
New Zealand
Individual Reed, Adrienne Mary Roulston Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, Shannon Marie Birkenhead
North Shore City 0626

New Zealand
Individual Slade, Justin Sean Kumeu
Kumeu
0810
New Zealand
Individual Slade, Shannon Marie Birkdale
Norh Shore City 0626

New Zealand
Entity Fm Trustees 482 Limited
Shareholder NZBN: 9429033298542
Company Number: 1958137
Entity Fm Trustees 482 Limited
Shareholder NZBN: 9429033298542
Company Number: 1958137
Individual Slade, Justin Sean Birkdale
North Shore City 0626

New Zealand
Directors

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

Nearby companies
Similar companies

Legacy Energy Nz Limited
Flat 26, 18 Airborne Road

Mcwebb Enterprises Limited
Unit 25, 10 Airborne Rd

Mt & C Holdings Limited
27c William Pickering Drive

Quercus Group Limited
307a Albany Highway

Staah Holdings Limited
Unit F3, 27-29 William Pickering Drive

Thermal Solutions Holdings Limited
27c William Pickering Drive