System Enterprises Limited was launched on 08 Jul 2003 and issued an NZ business identifier of 9429035926993. The registered LTD company has been managed by 1 director, named Damon Schiphorst-Jones - an active director whose contract began on 08 Jul 2003.
According to BizDb's data (last updated on 14 Feb 2024), the company registered 1 address: 72 Marine Parade, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up to 21 Feb 2022, System Enterprises Limited had been using 12 Pine Terrace, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Schiphorst-Jones, Damon (an individual) located at Mellons Bay, Auckland postcode 2014. System Enterprises Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).
Previous addresses
Address #1: 12 Pine Terrace, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 03 Apr 2018 to 21 Feb 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 11 Dec 2012 to 03 Apr 2018
Address #3: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2012 to 11 Dec 2012
Address #4: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jan 2009 to 12 Mar 2012
Address #5: Level 3, 6 Arawa Street, Newmarket, Auckland
Physical & registered address used from 25 Aug 2008 to 07 Jan 2009
Address #6: 5 Pohutakawa, Beachlands, Auckland, New Zealand
Registered & physical address used from 08 Jul 2003 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Schiphorst-jones, Damon |
Mellons Bay Auckland 2014 New Zealand |
18 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schiphorst-jones, Damon |
Grey Lynn Auckland, New Zealand |
08 Jul 2003 - 18 Aug 2008 |
Damon Schiphorst-jones - Director
Appointment date: 08 Jul 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Feb 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Mar 2013
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