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Focus Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429032921144
NZBN
2091164
Company Number
Registered
Company Status
99181591
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
5 Bristol Avenue
Brookfield
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Dec 2015
5 Bristol Avenue
Brookfield
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Dec 2015
Po Box 16158
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 10 Apr 2019

Focus Systems Nz Limited, a registered company, was started on 11 Feb 2008. 9429032921144 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. The company has been run by 5 directors: Leo John Lougher - an active director whose contract began on 11 Feb 2008,
Karyn Leigh Lougher - an active director whose contract began on 01 Oct 2016,
Ted Theodore John Ebbing - an inactive director whose contract began on 11 Feb 2008 and was terminated on 26 Nov 2012,
Gillian Ebbing - an inactive director whose contract began on 11 Feb 2008 and was terminated on 26 Nov 2012,
Ruth Lougher - an inactive director whose contract began on 11 Feb 2008 and was terminated on 26 Nov 2012.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Bristol Avenue, Brookfield, Tauranga, 3110 (type: office, postal).
Focus Systems Nz Limited had been using 58 Waimapu Street, Greerton, Tauranga as their registered address up to 14 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Bristol Avenue, Brookfield, Tauranga, 3110 New Zealand

Delivery address used from 10 Apr 2019

Principal place of activity

5 Bristol Avenue, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 58 Waimapu Street, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 24 Apr 2014 to 14 Dec 2015

Address #2: 597 Work Road, Rd 4, Katikati, 3181 New Zealand

Registered & physical address used from 11 Jul 2013 to 24 Apr 2014

Address #3: 597 Work Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 20 Nov 2012 to 11 Jul 2013

Address #4: 597 Work Road, Katikati, Tauranga, 3178 New Zealand

Registered & physical address used from 19 Nov 2012 to 20 Nov 2012

Address #5: 72 Sherson Street, Greerton, Tauranga 3112 New Zealand

Registered address used from 25 Sep 2008 to 19 Nov 2012

Address #6: 72 Sherson Street,, Greerton,, Tauranga 3112 New Zealand

Physical address used from 25 Sep 2008 to 19 Nov 2012

Address #7: 64 Sixth Avenue, Tauranga, 3110

Registered & physical address used from 11 Feb 2008 to 25 Sep 2008

Contact info
64 7 5520322
12 Apr 2018 Phone
leo@aquatrip.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
leo@aquatrip.co.nz
12 Apr 2018 Email
www.aquatrip.co.nz
12 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lougher, Karyn Leigh Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lougher, Leo John Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebbing, Ted Theodore John Bethlehem
Tauranga
Individual Ebbing, Gillian Bethlehem
Tauranga
Individual Lougher, Ruth Greerton
Tauranga
3112
New Zealand
Directors

Leo John Lougher - Director

Appointment date: 11 Feb 2008

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 19 Sep 2015


Karyn Leigh Lougher - Director

Appointment date: 01 Oct 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Oct 2016


Ted Theodore John Ebbing - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 26 Nov 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2010


Gillian Ebbing - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 26 Nov 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2010


Ruth Lougher - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 26 Nov 2012

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 16 Mar 2010

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