Sysware Group Limited, a registered company, was launched on 02 Mar 2009. 9429032371925 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been managed by 3 directors: Kalyani Chinnaiyah - an active director whose contract began on 02 Mar 2009,
Charles Chinnaiyah - an active director whose contract began on 02 Mar 2009,
Tania Chinnaiyah - an active director whose contract began on 02 Mar 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 185 Boundary Road, Tauherenikau, New Zealand, Wairarapa, 5771 (physical address),
185 Boundary Road, Tauherenikau, New Zealand, Wairarapa, 5771 (registered address),
185 Boundary Road, Tauherenikau, New Zealand, Wairarapa, 5771 (service address),
P O Box 634, Wellington, 6140 (postal address) among others.
Sysware Group Limited had been using Level 9, City Chambers, 142 Featherston Street, Wellington as their registered address up until 29 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Chinnaiyah, Charles - located at 5771, Featherston.
Principal place of activity
Level 9, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, City Chambers, 142 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Mar 2011 to 29 Sep 2020
Address #2: Level 9, City Chambers, 142 Featherston Street, Wellington New Zealand
Physical & registered address used from 02 Mar 2009 to 23 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chinnaiyah, Charles |
Featherston New Zealand |
02 Mar 2009 - |
Kalyani Chinnaiyah - Director
Appointment date: 02 Mar 2009
Address: Featherston, Wellington, 5771 New Zealand
Address used since 02 Mar 2009
Charles Chinnaiyah - Director
Appointment date: 02 Mar 2009
Address: Featherston, Featherston, 5771 New Zealand
Address used since 03 Feb 2016
Tania Chinnaiyah - Director
Appointment date: 02 Mar 2009
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 04 Feb 2019
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Feb 2016
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