Fis Systems Nz Limited was incorporated on 03 Dec 1999 and issued an NZBN of 9429037423681. The registered LTD company has been run by 33 directors: Anita Louise Lemaire - an active director whose contract started on 16 Jun 2017,
Howard Neil Wallis - an active director whose contract started on 01 Feb 2024,
Charles K. - an inactive director whose contract started on 30 May 2023 and was terminated on 01 Feb 2024,
Thomas W. - an inactive director whose contract started on 04 May 2022 and was terminated on 30 May 2023,
Kathleen T. - an inactive director whose contract started on 11 Nov 2016 and was terminated on 04 May 2022.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 2 addresses: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 9, 89 The Terrace, Wellington, 6143 (physical address).
Up to 16 Jan 2023, Fis Systems Nz Limited had been using Level 9, 89 The Terrace, Wellington as their registered address.
BizDb found more names used by this company: from 03 Dec 1999 to 29 Apr 2016 they were called Sungard Systems Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fis Systems International Llc (an other) located at Jacksonville, Florida postcode 32202.
Previous addresses
Address #1: Level 9, 89 The Terrace, Wellington, 6143 New Zealand
Registered & service address used from 20 Sep 2021 to 16 Jan 2023
Address #2: Level 9, 89 The Terrace, Wellington, 6143 New Zealand
Physical & registered address used from 19 Sep 2016 to 20 Sep 2021
Address #3: Level 9, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Mar 2007 to 19 Sep 2016
Address #4: C/- Level 4, Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 20 Oct 2000 to 28 Mar 2007
Address #5: C/- Level 4, Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical address used from 20 Oct 2000 to 20 Oct 2000
Address #6: C/- Level 4, Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 20 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Fis Systems International Llc |
Jacksonville, Florida 32202 United States |
05 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fis Investment Ventures Llc | 05 Aug 2016 - 05 Aug 2016 | |
| Other | Fis Avantgard Llc | 03 Dec 1999 - 05 Aug 2016 | |
| Other | Null - Fis Avantgard Llc | 03 Dec 1999 - 05 Aug 2016 | |
| Other | Null - Fis Investment Ventures Llc | 05 Aug 2016 - 05 Aug 2016 |
Ultimate Holding Company
Anita Louise Lemaire - Director
Appointment date: 16 Jun 2017
ASIC Name: Fis Australasia Pty Ltd
Address: 360 Elizabeth Street, Melbourne, 3000 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 16 Jun 2017
Address: 385 Bourke Street, Melbourne, 3000 Australia
Howard Neil Wallis - Director
Appointment date: 01 Feb 2024
Address: Singapore, 257992 Singapore
Address used since 01 Feb 2024
Charles K. - Director (Inactive)
Appointment date: 30 May 2023
Termination date: 01 Feb 2024
Thomas W. - Director (Inactive)
Appointment date: 04 May 2022
Termination date: 30 May 2023
Kathleen T. - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 04 May 2022
Address: Tarpon Springs, Florida, 34689 United States
Address used since 11 Nov 2016
Brendon Chung Wai Seeto - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 04 Oct 2019
Address: Manly, Nsw, 2095 Australia
Address used since 11 Jul 2018
Thomas C. - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 22 Aug 2019
Address: Bunbury, Wa, 2630 Australia
Address used since 20 Sep 2011
Catherine Melville - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 16 Jun 2017
ASIC Name: Fis Systems Pty Ltd
Address: 200 Barangaroo Avenue, Barangaroo, Sydney, Nsw, 2000 Australia
Address: Wahroonga, Sydney, Nsw, 2076 Australia
Address used since 28 Jul 2016
Address: 200 Barangaroo Avenue, Barangaroo, Sydney, Nsw, 2000 Australia
Michael N. - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 11 Nov 2016
Address: Jacksonville, Florida, 32205 United States
Address used since 30 Nov 2015
Richard A Maddigan - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 28 Jul 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 31 Jul 2012
Kevin R Rankin - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 30 Nov 2015
Address: 81 Mundhwa, Koregaon Park Annex, Pune, 411036 India
Address used since 01 Sep 2015
Christopher B. - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 30 Nov 2015
Address: Wayne, Pa, 19087 United States
Address used since 01 Sep 2015
David D. - Director (Inactive)
Appointment date: 10 Jan 2014
Termination date: 12 Sep 2014
Address: West Chester, Pennsylvania, 19380 United States
Address used since 10 Jan 2014
Karen M. - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 20 Dec 2013
Address: Downingtown, Pennsylvania, 19335 United States
Address used since 08 Aug 2012
Alan David Gordon - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 31 Jul 2012
Address: 228 Xing Guo Road, Shanghai, 200052 China
Address used since 01 Sep 2010
Wesley Colin Bernard - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 14 Feb 2012
Address: 99 Dong Xiu Road, Pudong New District, Shanghai, 200127 China
Address used since 01 Sep 2010
Andrew B. - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 20 Sep 2011
Address: New York, NY 10065 United States
Address used since 01 Sep 2011
Eric George Erickson - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 01 Feb 2011
Address: Berwyn, Pa 19312, Usa,
Address used since 26 Mar 2010
Michael Joseph Ruane - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 26 Mar 2010
Address: 08054, United States Of America,
Address used since 01 Aug 2004
James Edward Ashton Iii - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 15 Jul 2008
Address: Berwyn Pa 19312, U S A,
Address used since 30 Sep 2005
John Clark Wilson - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 15 Jul 2008
Address: Singapore 439466,
Address used since 28 Sep 2006
Paula Catherine Holt - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 08 Jul 2004
Address: Fendalton, Christchurch,
Address used since 10 Sep 2002
Thomas J Mcdugall - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 14 Feb 2003
Address: Flourtown, P A 19031, U S A,
Address used since 03 Dec 1999
Greg Pond - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 14 Feb 2003
Address: Westlake Village, C A 91362, U S A,
Address used since 03 Dec 1999
Richard Michael Bishop - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 24 Jun 2002
Address: St Martins, Christchurch,
Address used since 23 Jan 2002
Donald George Broad - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 09 Jan 2002
Address: St Albans, Christchurch,
Address used since 01 Jun 2001
John Richard Bush - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 09 Feb 2001
Address: Christchurch,
Address used since 25 Sep 2000
Sarah G Armstrong - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 29 Sep 2000
Address: Downingtown, Pa 19335, Usa,
Address used since 03 Dec 1999
Lawrence A Gross - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 29 Sep 2000
Address: Elkins Park, Pa 19027, Usa,
Address used since 03 Dec 1999
Andrew P Bronstein - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 29 Sep 2000
Address: Lansdale, Pa 19446, Usa,
Address used since 03 Dec 1999
Michael J Ruane - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 29 Sep 2000
Address: Mt. Laurel, Nj 08054, Usa,
Address used since 03 Dec 1999
Nigel James Walkington - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 08 Sep 2000
Address: Burnside, Christchurch,
Address used since 27 Apr 2000
Lester Vaughan Singleton - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 07 Sep 2000
Address: Fendalton, Christchurch,
Address used since 27 Apr 2000
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