Systemise Nz Limited, a registered company, was launched on 10 Jan 2002. 9429036658114 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been managed by 2 directors: Caren Michelle Bailey - an active director whose contract started on 10 Jan 2002,
Craig Phillip Bailey - an active director whose contract started on 10 Jan 2002.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 180 West Street, Feilding, Feilding, 4702 (category: registered, physical).
Systemise Nz Limited had been using 16 Woodgate Court, Fitzherbert, Palmerston North as their registered address up until 28 Jun 2021.
Other names used by this company, as we established at BizDb, included: from 10 Jan 2002 to 19 Jul 2011 they were named 021 Cellular Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
180 West Street, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address: 16 Woodgate Court, Fitzherbert, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Jul 2019 to 28 Jun 2021
Address: 1 Cashmere Drive, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered address used from 11 Jul 2013 to 08 Jul 2019
Address: 85 Buick Crescent, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 07 Jul 2011 to 11 Jul 2013
Address: 168 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 27 Feb 2006 to 07 Jul 2011
Address: 153 Park Road, Palmerston North
Registered & physical address used from 01 Jul 2005 to 27 Feb 2006
Address: Shop 25, Westgate Shopping Centre, Fernhill Drive, Massey, Auckland
Physical & registered address used from 15 Jul 2004 to 01 Jul 2005
Address: Shop 10, Hunters Plaza Mall, 217 Great South Road, Papatoetoe, Auckland
Physical & registered address used from 10 Jan 2002 to 15 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bailey, Caren Michelle |
Fitzherbert Palmerston North 4410 New Zealand |
08 Jul 2004 - |
Individual | Bailey, Craig Phillip |
Fitzherbert Palmerston North 4410 New Zealand |
08 Jul 2004 - |
Individual | Winiata, Laurel Raewyn |
Fitzherbert Palmerston North 4410 New Zealand |
14 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bailey, Craig Phillip |
Fitzherbert Palmerston North 4410 New Zealand |
10 Jan 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bailey, Caren Michelle |
Fitzherbert Palmerston North 4410 New Zealand |
10 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Christopher Mark |
Palmerston North |
08 Jul 2004 - 27 Jun 2010 |
Caren Michelle Bailey - Director
Appointment date: 10 Jan 2002
Address: Feilding, Feilding, 4702 New Zealand
Address used since 19 Jun 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 08 Jun 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 02 Jul 2013
Craig Phillip Bailey - Director
Appointment date: 10 Jan 2002
Address: Feilding, Feilding, 4702 New Zealand
Address used since 19 Jun 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 08 Jun 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 02 Jul 2013
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