Computerised Trading Systems Limited was registered on 24 Sep 2001 and issued an NZ business identifier of 9429036786688. This registered LTD company has been supervised by 4 directors: David John Dicker - an active director whose contract began on 24 Sep 2001,
Emma Jade Duncan - an active director whose contract began on 27 May 2024,
Timothy Eric Zonneveld - an active director whose contract began on 27 May 2024,
Gordon Lewis Hansen - an inactive director whose contract began on 16 Nov 2015 and was terminated on 27 May 2024.
According to BizDb's data (updated on 10 Jun 2025), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 03 Feb 2014, Computerised Trading Systems Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Rodin Tz Ct Limited (an entity) located at Auckland postcode 1010,
Rodin Edct Limited (an entity) located at Christchurch, Canterbury postcode 8024,
Mount Hutt Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 06 Apr 2011 to 03 Feb 2014
Address #2: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 25 Mar 2009 to 06 Apr 2011
Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 16 Jun 2006 to 25 Mar 2009
Address #4: 236 Armagh Street, Christchurch
Physical & registered address used from 24 Sep 2001 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rodin Tz Ct Limited Shareholder NZBN: 9429051158613 |
Auckland 1010 New Zealand |
31 May 2024 - |
| Entity (NZ Limited Company) | Rodin Edct Limited Shareholder NZBN: 9429051189716 |
Christchurch, Canterbury 8024 New Zealand |
31 May 2024 - |
| Entity (NZ Limited Company) | Mount Hutt Trustees Limited Shareholder NZBN: 9429037641887 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
24 Sep 2001 - 31 May 2024 |
David John Dicker - Director
Appointment date: 24 Sep 2001
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 31 May 2024
Address: Palm Jumeirah, Dubai, United Arab Emirates
Address used since 11 Dec 2015
Emma Jade Duncan - Director
Appointment date: 27 May 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 May 2024
Timothy Eric Zonneveld - Director
Appointment date: 27 May 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 May 2024
Gordon Lewis Hansen - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 27 May 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Nov 2015
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