Ai Systems Limited, a registered company, was registered on 22 Mar 2004. 9429035495086 is the number it was issued. The company has been run by 2 directors: Peter Reid - an active director whose contract began on 22 Mar 2004,
Lezette Reid - an active director whose contract began on 22 Mar 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Haigh Access Road, Rd 4, Albany, 0794 (category: registered, physical).
Ai Systems Limited had been using 10 Pullum Street, Birkenhead, Auckland as their physical address up to 18 May 2005.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (98 shares 98%) made up of 2 entities.
Previous address
Address: 10 Pullum Street, Birkenhead, Auckland
Physical & registered address used from 22 Mar 2004 to 18 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reid, Peter |
Rd 4 Auckland 0794 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Lezette |
Rd 4 Auckland 0794 New Zealand |
22 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Reid, Peter |
Rd 4 Auckland 0794 New Zealand |
22 Mar 2004 - |
| Individual | Reid, Lezette |
Rd 4 Auckland 0794 New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
03 Jun 2020 - 28 May 2021 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
Albany Auckland 0632 New Zealand |
03 Jun 2020 - 28 May 2021 |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
02 Aug 2004 - 14 Jul 2011 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
02 Aug 2004 - 14 Jul 2011 |
Peter Reid - Director
Appointment date: 22 Mar 2004
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 11 May 2005
Lezette Reid - Director
Appointment date: 22 Mar 2004
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 11 May 2005
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