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Systema Group Limited

Type: Nz Limited Company (Ltd)
9429034755099
NZBN
1637196
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 18 May 2018

Systema Group Limited was registered on 18 May 2005 and issued a business number of 9429034755099. This registered 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 08 Sep 2019), the company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 18 May 2018, Systema Group Limited had been using Level 5 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 300000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Noelene Hughes (an individual) located at Paeroa, Paeroa postcode 3600.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 149998 shares) and includes
Geoffrey Hughes - located at Paeroa, Paeroa,
Noelene Hughes - located at Paeroa, Paeroa.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Geoffrey Hughes, located at Paeroa, Paeroa (an individual).

Addresses

Previous addresses

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

Registered & physical 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

Registered & physical address used from 18 May 2005 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: June

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Noelene Hughes Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 149998
Individual Geoffrey Marin Hughes Paeroa
Paeroa
3600
New Zealand
Individual Noelene Hughes Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Geoffrey Marin Hughes Paeroa
Paeroa
3600
New Zealand
Shares Allocation #4 Number of Shares: 149999
Entity (NZ Limited Company) Hodgson Trustees Limited
Shareholder NZBN: 9429033094717
Mt Eden
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Linda Monique Hodgson Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M J Thornton Securities Limited
Shareholder NZBN: 9429035670582
Company Number: 1445094
Individual John Patrick Crosswell Greenhithe
Auckland
Individual Michael Thornton Whenuapai
Auckland
Entity M J Thornton Securities Limited
Shareholder NZBN: 9429035670582
Company Number: 1445094
Directors

Geoffrey Marin Hughes - Director

Appointment date: 26 May 2005

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 09 Jun 2017

Address: Papakura, Auckland, 2113 New Zealand

Address used since 15 Jun 2016


John Patrick Crosswell - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 18 Jan 2007

Address: Greenhithe, Auckland,

Address used since 18 May 2005