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Tabletop Systems Limited

Type: NZ Limited Company (Ltd)
9429036766772
NZBN
1162923
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
3a Lerwick Terrace
Melrose
Wellington 6023
New Zealand
Registered address used since 29 Mar 2021
3a Lerwick Terrace
Melrose
Wellington 6023
New Zealand
Physical & service address used since 13 Apr 2021

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%).

Addresses

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

Contact info
64 21 02285069
Phone
ampmsm@tabletop.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Martin, Peter Hudson Melrose
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Martin, Adrienne Melrose
Wellington
6023
New Zealand
Directors

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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