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System Design Limited

Type: NZ Limited Company (Ltd)
9429035877622
NZBN
1350258
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2015

System Design Limited was registered on 17 Jul 2003 and issued a business number of 9429035877622. The registered LTD company has been run by 1 director, named Alexander David Oldham - an active director whose contract started on 17 Jul 2003.
According to BizDb's information (last updated on 31 Jan 2024), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 23 Nov 2015, System Design Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Oldham, Margaret Scott (an individual) located at Devonport, North Shore City,
Oldham, Alexander David (an individual) located at Devonport, North Shore City.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oldham, Alexander David - located at Devonport, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Aug 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Sep 2005 to 29 Aug 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 17 Jul 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Oldham, Margaret Scott Devonport
North Shore City

New Zealand
Individual Oldham, Alexander David Devonport
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oldham, Alexander David Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coupe, Anthony Charles Bennett Takapuna
North Shore City
0622
New Zealand
Directors

Alexander David Oldham - Director

Appointment date: 17 Jul 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Aug 2015

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