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Sysware Group Limited

Type: NZ Limited Company (Ltd)
9429032371925
NZBN
2214300
Company Number
Registered
Company Status
101760138
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
P O Box 634
Wellington 6140
New Zealand
Postal address used since 04 Feb 2020
Level 9
City Chambers
142 Featherston Street, Wellington 6011
New Zealand
Office & delivery address used since 04 Feb 2020
185 Boundary Road, Tauherenikau, New Zealand
Wairarapa 5771
New Zealand
Physical & registered & service address used since 29 Sep 2020

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.

Addresses

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

Contact info
64 274 429065
04 Feb 2019 Phone
charles@syswaregroup.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
charles@syswaregroup.com
04 Feb 2019 Email
www.syswaregroup.com
04 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chinnaiyah, Charles Featherston

New Zealand
Directors

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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