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Systems Commercial Furniture Co. Limited

Type: Nz Limited Company (Ltd)
9429033744063
NZBN
1886783
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Registered & physical address used since 02 Nov 2016

Systems Commercial Furniture Co. Limited, a registered company, was incorporated on 16 Jan 2007. 9429033744063 is the business number it was issued. The company has been managed by 3 directors: Brian Michael Ward - an active director whose contract began on 28 Sep 2017,
Natasha Maria Crawford - an inactive director whose contract began on 08 Sep 2017 and was terminated on 28 Sep 2017,
Brian Michael Ward - an inactive director whose contract began on 16 Jan 2007 and was terminated on 11 Sep 2017.
Updated on 23 Sep 2019, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (category: registered, physical).
Systems Commercial Furniture Co. Limited had been using Level 1, Market Precint, Westgate Centre, Waitakere City as their registered address up until 02 Nov 2016.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9999 shares (99.99%).

Addresses

Previous address

Address: Level 1, Market Precint, Westgate Centre, Waitakere City New Zealand

Registered & physical address used from 16 Jan 2007 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brian Michael Ward Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Graham Clyde Chapman West Harbour
Auckland
0618
New Zealand
Individual Robert Webber 128-136 Parnell Road
Parnell

New Zealand
Individual Brian Michael Ward Herne Bay
Auckland
1011
New Zealand
Directors

Brian Michael Ward - Director

Appointment date: 28 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2017


Natasha Maria Crawford - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 28 Sep 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Sep 2017


Brian Michael Ward - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 11 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Mar 2015

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