Systema Group Limited

Systema Group Limited was registered on 18 May 2005 and issued a business number of 9429034755099. This removed LTD company has been supervised by 2 directors: Geoffrey Marin Hughes - an active director whose contract started on 26 May 2005,
John Patrick Crosswell - an inactive director whose contract started on 18 May 2005 and was terminated on 18 Jan 2007.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 667A Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 10 Aug 2020, Systema Group Limited had been using 9A Kauri Grove, Paeroa, Paeroa as their physical address.
A total of 300000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 149998 shares are held by 2 entities, namely:
Hughes, Geoffrey Marin (an individual) located at Remuera, Auckland postcode 1050,
Hughes, Noelene (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 149999 shares) and includes
Hodgson Trustees Limited - located at Mt Eden, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Hughes, Geoffrey Marin, located at Remuera, Auckland (an individual).

Previous addresses

Address: 9a Kauri Grove, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 17 Jun 2020 to 10 Aug 2020

Address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 May 2018 to 17 Jun 2020

Address: Level 5 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 24 Apr 2007 to 18 May 2018

Address: Unit E,100 Hugo Johnston Drive, Penrose Auckland

Registered address used from 16 Jun 2006 to 24 Apr 2007

Address: Unite,100 Hugo Johnston Drive, Penrose Auckland

Registered address used from 31 Mar 2006 to 16 Jun 2006

Address: Unit E 100 Hugo Johnston Drive, Penrose Auckland

Physical address used from 31 Mar 2006 to 24 Apr 2007

Address: 181a Station Road, Penrose, Auckland

Physical & registered address used from 18 May 2005 to 31 Mar 2006

Previous Shareholders

Geoffrey Marin Hughes - Director

Appointment date: 26 May 2005

John Patrick Crosswell - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 18 Jan 2007