Shortcuts

Global Systems Integration Limited

Type: NZ Limited Company (Ltd)
9429036816170
NZBN
1154131
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Physical & registered & service address used since 09 Feb 2007
Po Box 387
Runaway Bay, Gold Coast
Queensland 4216
Australia
Postal address used since 27 Nov 2019

Global Systems Integration Limited was registered on 27 Aug 2001 and issued a business number of 9429036816170. The registered LTD company has been supervised by 2 directors: Janette Leggett - an active director whose contract began on 27 Aug 2001,
Brian Leggett - an active director whose contract began on 27 Aug 2001.
According to BizDb's information (last updated on 15 May 2024), the company filed 1 address: Po Box 387, Runaway Bay, Gold Coast, Queensland, 4216 (category: postal, registered).
Up to 09 Feb 2007, Global Systems Integration Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leggett, Brian (an individual) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leggett, Janette - located at Hillcrest, Auckland.

Addresses

Previous addresses

Address #1: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 09 Feb 2007

Address #2: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 27 Aug 2001 to 20 Dec 2003

Contact info
61 404 868987
27 Nov 2019 Phone
bleggett.gsi@gmail.com
27 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leggett, Brian Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leggett, Janette Hillcrest
Auckland
0627
New Zealand
Directors

Janette Leggett - Director

Appointment date: 27 Aug 2001

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Dec 2015


Brian Leggett - Director

Appointment date: 27 Aug 2001

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Dec 2015

Nearby companies

Walond Limited
Unit G12, 23 Edwin Street

Horizon Communications Limited
Unit G12, 23 Edwin Street

Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street

Nutrirx Limited
Unit G12, 23 Edwin Street

Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street

National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street