Straightforward Systems Limited, a registered company, was registered on 28 Aug 2002. 9429036381845 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been run by 2 directors: Jeffrey Francis Nother - an active director whose contract began on 28 Aug 2002,
Cindy Thora Nother - an active director whose contract began on 05 Jul 2013.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 819 Pekerau Road, Rd 3, Karikari Peninsula, 0483 (type: registered, physical).
Straightforward Systems Limited had been using 25 Kingdale Road, Henderson, Auckland as their physical address up to 19 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
819 Pekerau Road, Rd 3, Karikari Peninsula, 0483 New Zealand
Previous addresses
Address: 25 Kingdale Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 23 Jul 2013 to 19 Aug 2019
Address: 15 Kitewaho Road, Swanson, Waitakere City New Zealand
Registered & physical address used from 01 Feb 2006 to 23 Jul 2013
Address: 25 Kingdale Road, Lincoln, Auckland 1008
Registered & physical address used from 28 Aug 2002 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nother, Jeffrey Francis |
Rd 3 Karikari Peninsula 0483 New Zealand |
28 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nother, Cindy Thora |
Rd 3 Karikari Peninsula 0483 New Zealand |
16 Jul 2013 - |
Jeffrey Francis Nother - Director
Appointment date: 28 Aug 2002
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 19 Aug 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2013
Cindy Thora Nother - Director
Appointment date: 05 Jul 2013
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 19 Aug 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 05 Jul 2013
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