System 7 Limited was started on 18 Dec 2008 and issued an NZBN of 9429032470543. The registered LTD company has been supervised by 1 director, named Phil Vialoux - an active director whose contract began on 18 Dec 2008.
According to our information (last updated on 12 Apr 2024), this company filed 1 address: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2012 (type: physical, registered).
Until 25 Jul 2013, System 7 Limited had been using 25 Findlay Street, Ellerslie, Auckland as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). In the first group, 99998 shares are held by 1 entity, namely:
Vialoux Family Trust (an other) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Vialoux, Phil - located at Remuera, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Bowrey, Nicolette, located at Remuera, Auckland (an individual).
Previous address
Address: 25 Findlay Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 18 Dec 2008 to 25 Jul 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Other (Other) | Vialoux Family Trust |
Onehunga Auckland 1061 New Zealand |
23 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vialoux, Phil |
Remuera Auckland 1050 New Zealand |
18 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bowrey, Nicolette |
Remuera Auckland 1050 New Zealand |
19 Feb 2018 - |
Phil Vialoux - Director
Appointment date: 18 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Dec 2008
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