Republic Systems Limited, a registered company, was started on 19 Sep 2006. 9429033858401 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been run by 2 directors: Cameron Alexander Watt - an active director whose contract started on 19 Sep 2006,
Bradley Francis James Scarisbrick - an active director whose contract started on 19 Sep 2006.
Last updated on 19 Aug 2024, our database contains detailed information about 1 address: 15 Mako Street, West Harbour, Auckland, 0618 (category: physical, registered).
Republic Systems Limited had been using Unit 6, 255 Balmoral Road, Sandringham, Auckland as their physical address up to 18 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15 Mako Street, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 02 Jun 2016 to 18 May 2017
Address: Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 01 Jun 2016 to 02 Jun 2016
Address: Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 01 Jun 2016 to 18 May 2017
Address: Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 23 Sep 2013 to 01 Jun 2016
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 23 Sep 2013 to 01 Jun 2016
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Feb 2012 to 23 Sep 2013
Address: Herbke Consulting, 222 Main Road, Albany Village, Auckland New Zealand
Physical & registered address used from 19 Sep 2006 to 28 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Scarisbrick, Bradley Francis James |
Mount Wellington Auckland 1060 New Zealand |
19 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watt, Cameron Alexander |
West Harbour Auckland 0618 New Zealand |
19 Sep 2006 - |
Cameron Alexander Watt - Director
Appointment date: 19 Sep 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 May 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 08 May 2015
Bradley Francis James Scarisbrick - Director
Appointment date: 19 Sep 2006
Address: 10-14 Upper Queen Street, Newton, Auckland, 1072 New Zealand
Address used since 04 Apr 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jan 2019
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