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So Systems Limited

Type: NZ Limited Company (Ltd)
9429032375169
NZBN
2213656
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 28 Nov 2016

So Systems Limited was incorporated on 23 Feb 2009 and issued an NZ business identifier of 9429032375169. This registered LTD company has been managed by 3 directors: Kristina Louise Buxton - an active director whose contract began on 01 Sep 2015,
John Edward Butler - an inactive director whose contract began on 03 Dec 2010 and was terminated on 01 Sep 2015,
David Ian Henderson - an inactive director whose contract began on 23 Feb 2009 and was terminated on 03 Dec 2010.
According to our data (updated on 24 Mar 2024), this company registered 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (category: physical, service).
Up to 28 Nov 2016, So Systems Limited had been using 110 Lichfield Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ftg Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 110 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 03 Aug 2010 to 28 Nov 2016

Address: 110 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 23 Jul 2010 to 28 Nov 2016

Address: Level 3, 11 Sol Square, Christchurch New Zealand

Registered address used from 23 Feb 2009 to 23 Jul 2010

Address: Level 3, 11 Sol Square, Christchurch New Zealand

Physical address used from 23 Feb 2009 to 03 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ftg Trustee Services Limited
Shareholder NZBN: 9429035850809
Christchurch Central
Christchurch
8011
New Zealand
Directors

Kristina Louise Buxton - Director

Appointment date: 01 Sep 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2015


John Edward Butler - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 01 Sep 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 13 Jun 2012


David Ian Henderson - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 03 Dec 2010

Address: 98 Worcester Street, Christchurch,

Address used since 23 Feb 2009

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