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Straightforward Systems Limited

Type: NZ Limited Company (Ltd)
9429036381845
NZBN
1230738
Company Number
Registered
Company Status
83879327
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
819 Pekerau Road
Rd 3
Karikari Peninsula 0483
New Zealand
Registered & physical & service address used since 19 Aug 2019

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).

Addresses

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

Contact info
64 21 2748666
Phone
queries@straightforwardsystems.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nother, Jeffrey Francis Rd 3
Karikari Peninsula
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nother, Cindy Thora Rd 3
Karikari Peninsula
0483
New Zealand
Directors

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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