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Systemise Nz Limited

Type: Nz Limited Company (Ltd)
9429036658114
NZBN
1183026
Company Number
Registered
Company Status
Current address
16 Woodgate Court
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical address used since 08 Jul 2019

Systemise Nz Limited, a registered company, was launched on 10 Jan 2002. 9429036658114 is the business number it was issued. This company has been managed by 2 directors: Craig Phillip Bailey - an active director whose contract started on 10 Jan 2002,
Caren Michelle Bailey - an active director whose contract started on 10 Jan 2002.
Updated on 23 Sep 2019, BizDb's data contains detailed information about 1 address: 16 Woodgate Court, Fitzherbert, Palmerston North, 4410 (category: registered, physical).
Systemise Nz Limited had been using 1 Cashmere Drive, Fitzherbert, Palmerston North as their physical address up until 08 Jul 2019.
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 1 share (1 per cent) held by 1 entity. 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 (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

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

Contact info
64 21 427428
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Craig Phillip Bailey Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caren Michelle Bailey Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Caren Michelle Bailey Fitzherbert
Palmerston North
4410
New Zealand
Individual Craig Phillip Bailey Fitzherbert
Palmerston North
4410
New Zealand
Individual Laurel Raewyn Winiata Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Mark Robertson Palmerston North
Directors

Craig Phillip Bailey - Director

Appointment date: 10 Jan 2002

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 02 Jul 2013


Caren Michelle Bailey - Director

Appointment date: 10 Jan 2002

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 02 Jul 2013

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