Dispensing Systems Limited was incorporated on 29 Oct 2001 and issued an NZ business identifier of 9429036733507. This registered LTD company has been supervised by 1 director, named Robert Michael Green - an active director whose contract began on 29 Oct 2001.
According to our data (updated on 29 Mar 2024), the company registered 1 address: 15 William Mcrobbie Road, Pokeno, Auckland, 2402 (types include: physical, registered).
Up to 04 Dec 2018, Dispensing Systems Limited had been using 15 Hitchen Road, Rd 1, Pokeno as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Green, Robert Michael (an individual) located at Pokeno, Pokeno postcode 2402.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Green, Catherine Mary - located at Pokeno, Pokeno.
Previous addresses
Address: 15 Hitchen Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 23 Nov 2012 to 04 Dec 2018
Address: 14 Great South Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 17 Dec 2010 to 23 Nov 2012
Address: 2 A Newsome St, Onehunga New Zealand
Registered address used from 04 Dec 2007 to 17 Dec 2010
Address: 2 Miami Place, Onehunga, Auckland New Zealand
Physical address used from 16 Nov 2004 to 17 Dec 2010
Address: 2 Miami Place, Onehunga, Auckland
Registered address used from 16 Nov 2004 to 04 Dec 2007
Address: 52 Fremlin Place, Avondale, Auckland
Physical & registered address used from 09 Dec 2003 to 16 Nov 2004
Address: 50a Boyce Avenue, Mt Roskill, Auckland
Registered & physical address used from 29 Oct 2001 to 09 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Green, Robert Michael |
Pokeno Pokeno 2402 New Zealand |
29 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Catherine Mary |
Pokeno Pokeno 2402 New Zealand |
29 Oct 2001 - |
Robert Michael Green - Director
Appointment date: 29 Oct 2001
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 26 Nov 2018
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 23 Nov 2012
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