Systems Engineering & Management Limited was started on 04 Apr 2008 and issued a New Zealand Business Number of 9429032815115. This registered LTD company has been run by 1 director, named Salvatore Carta - an active director whose contract started on 04 Apr 2008.
As stated in our data (updated on 15 Mar 2024), the company registered 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Until 17 Apr 2014, Systems Engineering & Management Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Carta, Sonja Barbara (an individual) located at R D 1, Morrinsville 3371.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Carta, Salvatore - located at R D 1, Morrinsville 3371.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 14 Apr 2009 to 17 Apr 2014
Address #2: C/-shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Registered & physical address used from 04 Apr 2008 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carta, Sonja Barbara |
R D 1 Morrinsville 3371 New Zealand |
04 Apr 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Carta, Salvatore |
R D 1 Morrinsville 3371 New Zealand |
04 Apr 2008 - |
Salvatore Carta - Director
Appointment date: 04 Apr 2008
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 15 Apr 2016
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