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Living Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429037496999
NZBN
976893
Company Number
Registered
Company Status
Current address
21a Opahi Bay Road
Rd 3
Warkworth 0983
New Zealand
Physical & registered & service address used since 07 Nov 2019

Living Systems Nz Limited, a registered company, was incorporated on 30 Aug 1999. 9429037496999 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Matthew Samuel Hall - an active director whose contract began on 30 Aug 1999.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 21A Opahi Bay Road, Rd 3, Warkworth, 0983 (category: physical, registered).
Living Systems Nz Limited had been using Unit 9, 101-111 Diana Drive, Glenfield as their physical address up until 07 Nov 2019.
Former names for the company, as we managed to find at BizDb, included: from 30 Aug 1999 to 01 Sep 2000 they were called Hall Electrics Limited.
One entity controls all company shares (exactly 10000 shares) - Hall, Matthew Samuel - located at 0983, Rd 3, Warkworth.

Addresses

Previous addresses

Address: Unit 9, 101-111 Diana Drive, Glenfield New Zealand

Physical & registered address used from 04 Mar 2009 to 07 Nov 2019

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 29 Apr 2008 to 04 Mar 2009

Address: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 25 Mar 2003 to 29 Apr 2008

Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 12 Apr 2000 to 25 Mar 2003

Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 30 Aug 1999 to 25 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hall, Matthew Samuel Rd 3
Warkworth
0983
New Zealand
Directors

Matthew Samuel Hall - Director

Appointment date: 30 Aug 1999

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Feb 2017

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