The Sysdoc Employee Benefit Trust Limited, a registered company, was incorporated on 24 Nov 2003. 9429035665052 is the business number it was issued. This company has been managed by 1 director, named Marius Antonius Jan Van Der Bas - an active director whose contract started on 24 Nov 2003.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
The Sysdoc Employee Benefit Trust Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 19 Oct 2010.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Independent Professional Trustees (2008) Limited (an entity) located at Wellington,
Van Der Bas, Marius Antonius Jan (an individual) located at Paraparaumu postcode 5036,
Corich, Katherine Penelope (an individual) located at Paraparaumu postcode 5036.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 19 Oct 2010
Address: C/- Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington, (attn: Paul Hodson)
Physical & registered address used from 24 Nov 2003 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Wellington |
17 Dec 2009 - |
| Individual | Van Der Bas, Marius Antonius Jan |
Paraparaumu 5036 New Zealand |
24 Nov 2003 - |
| Individual | Corich, Katherine Penelope |
Paraparaumu 5036 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
24 Nov 2003 - 27 Jun 2010 |
Marius Antonius Jan Van Der Bas - Director
Appointment date: 24 Nov 2003
Address: Paraparaumu, 5036 New Zealand
Address used since 29 Apr 2023
Address: Paraparaumu, 5036 New Zealand
Address used since 24 Sep 2015
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