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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ftg Trustee Services Limited Shareholder NZBN: 9429035850809 |
Christchurch Central Christchurch 8011 New Zealand |
23 Feb 2009 - |
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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