Destech Systems Limited, a registered company, was started on 11 Feb 2003. 9429036178360 is the number it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company is categorised. The company has been run by 1 director, named Kenneth Stanley Hookway - an active director whose contract began on 11 Feb 2003.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 8 Nikale Street, Cambridge, Cambridge, 3434 (category: postal, office).
Destech Systems Limited had been using 112A Oakdale Road, Mount Roskill, Auckland as their physical address up to 10 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Nikale Street, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 112a Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 26 Mar 2013 to 10 Apr 2019
Address #2: 112a Oakdale Road, Hillsborough, Auckland 1041 New Zealand
Registered & physical address used from 11 Mar 2009 to 26 Mar 2013
Address #3: 112a Oakdale Road, Hillsborough, Auckland 1004
Physical & registered address used from 11 Feb 2003 to 11 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jamieson, Margaret Catherine |
Cambridge 3434 New Zealand |
11 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hookway, Kenneth Stanley |
Cambridge 3434 New Zealand |
11 Feb 2003 - |
Kenneth Stanley Hookway - Director
Appointment date: 11 Feb 2003
Address: Cambridge, 3434 New Zealand
Address used since 07 May 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Mar 2010
Bms 2013 Limited
116a Oakdale Road
Nidhi Holdings Limited
118a Oakdale Road
Sg Water Limited
106 Oakdale Road
J D Eagle Limited
2/106 Oakdale Road
Strickies Investment Limited
Flat 3, 124 Oakdale Road
Lc Health Products Limited
742c Richardson Road
Catco Limited
642 Great South Road
Cold Chain Solutions Limited
10c Maurice Road
Elektron Group Limited
269 Mt Smart Road
Landis & Gyr Limited
36 Olive Road
Lm Control Limited
19 Invermay Ave
Magdrive Technology Limited
139 Great South Road