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R & L Systems Limited

Type: NZ Limited Company (Ltd)
9429034681190
NZBN
1654591
Company Number
Registered
Company Status
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
47 Campbells Road
Pine Hill
Dunedin 9010
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Oct 2009
47 Campbells Road
Pine Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 23 Oct 2009

R & L Systems Limited was launched on 28 Jun 2005 and issued an NZBN of 9429034681190. The registered LTD company has been supervised by 2 directors: Rene Bakker - an active director whose contract started on 28 Jun 2005,
Lance Double - an inactive director whose contract started on 28 Jun 2005 and was terminated on 28 Mar 2006.
According to BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 47 Campbells Road, Pine Hill, Dunedin, 9010 (type: physical, registered).
Up until 23 Oct 2009, R & L Systems Limited had been using 47 Campbells Road, Pine Hill, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bakker, Rene (an individual) located at Pine Hill, Dunedin postcode 9010. R & L Systems Limited has been categorised as "Computer peripherals retailing" (business classification G422203).

Addresses

Principal place of activity

47 Campbells Road, Pine Hill, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 47 Campbells Road, Pine Hill, Dunedin

Registered & physical address used from 20 Jun 2007 to 23 Oct 2009

Address #2: R & L Systems, 556 Brighton Road, Westwood, Dunedin

Registered & physical address used from 28 Jun 2005 to 20 Jun 2007

Contact info
64 21 666425
03 Nov 2018 Phone
reneb@rlsystems.co.nz
03 Nov 2018 Email
www.rlsystems.co.nz
03 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bakker, Rene Pine Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Double, Lance Kaikoari Valley
Dunedin
Directors

Rene Bakker - Director

Appointment date: 28 Jun 2005

Address: Pine Hill, Dunedin, 9010 New Zealand

Address used since 13 Dec 2006


Lance Double - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 28 Mar 2006

Address: Kaikoari Valley, Dunedin,

Address used since 28 Jun 2005

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