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Dispensing Systems Limited

Type: NZ Limited Company (Ltd)
9429036733507
NZBN
1169121
Company Number
Registered
Company Status
Current address
15 William Mcrobbie Road
Pokeno
Auckland 2402
New Zealand
Physical & registered & service address used since 04 Dec 2018

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.

Addresses

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

Contact info
aakland1@xtra.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Green, Robert Michael Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Catherine Mary Pokeno
Pokeno
2402
New Zealand
Directors

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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