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System Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035926993
NZBN
1333733
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
72 Marine Parade
Mellons Bay
Auckland 2014
New Zealand
Postal address used since 11 Feb 2022
72 Marine Parade
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 21 Feb 2022

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).

Addresses

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

Contact info
64 21 706102
25 Mar 2019 Phone
d_r_jones@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Schiphorst-jones, Damon Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schiphorst-jones, Damon Grey Lynn
Auckland, New Zealand
Directors

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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