Tabletop Systems Limited, a registered company, was incorporated on 20 Sep 2001. 9429036766772 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company has been categorised. This company has been managed by 2 directors: Adrienne Martin - an active director whose contract started on 20 Sep 2001,
Peter Hudson Martin - an active director whose contract started on 20 Sep 2001.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 3A Lerwick Terrace, Melrose, Wellington, 6023 (type: physical, service).
Tabletop Systems Limited had been using 3A Lerwick Terrace, Melrose, Wellington as their registered address up until 29 Mar 2021.
Past names for the company, as we managed to find at BizDb, included: from 20 Sep 2001 to 20 Jul 2009 they were called Information Re-Solutions Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Principal place of activity
3a Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address #1: 3a Lerwick Terrace, Melrose, Wellington, 6022 New Zealand
Registered address used from 30 Mar 2016 to 29 Mar 2021
Address #2: 3a Lerwick Terrace, Melrose, Wellington, 6022 New Zealand
Physical address used from 30 Mar 2016 to 13 Apr 2021
Address #3: 3a Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 23 Mar 2015 to 30 Mar 2016
Address #4: 3a Lerwick Terrace, Melrose, Wellington 6022 New Zealand
Registered & physical address used from 30 Apr 2010 to 23 Mar 2015
Address #5: 3a Lerwick Terrace, Lyall Bay, Wellington
Registered & physical address used from 30 Oct 2002 to 30 Apr 2010
Address #6: 57b Freyberg Street, Lyall Bay
Physical & registered address used from 20 Sep 2001 to 30 Oct 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Martin, Peter Hudson |
Melrose Wellington 6023 New Zealand |
20 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Martin, Adrienne |
Melrose Wellington 6023 New Zealand |
20 Sep 2001 - |
Adrienne Martin - Director
Appointment date: 20 Sep 2001
Address: Melrose, Wellington, 6022 New Zealand
Address used since 23 Apr 2010
Peter Hudson Martin - Director
Appointment date: 20 Sep 2001
Address: Melrose, Wellington, 6022 New Zealand
Address used since 23 Apr 2010
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