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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Oldham, Margaret Scott |
Devonport North Shore City New Zealand |
17 Jul 2003 - |
Individual | Oldham, Alexander David |
Devonport North Shore City New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oldham, Alexander David |
Devonport Auckland |
17 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coupe, Anthony Charles Bennett |
Takapuna North Shore City 0622 New Zealand |
17 Jul 2003 - 20 Sep 2023 |
Alexander David Oldham - Director
Appointment date: 17 Jul 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Aug 2015
Solvus Nz Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street