Systems Electric Limited

Systems Electric Limited was incorporated on 07 Sep 1999 and issued a New Zealand Business Number of 9429037505004. The registered LTD company has been managed by 2 directors: Greig Allan Mcdonald - an active director whose contract started on 07 Sep 1999,
David John Prestwood - an active director whose contract started on 10 Oct 2000.
As stated in our data (last updated on 14 Mar 2024), this company filed 1 address: 39B Wainui Road, Silverdale, Auckland, 0932 (types include: postal, office).
Up to 12 Aug 2015, Systems Electric Limited had been using 8A Vega Place, Albany, Auckland as their registered address.
A total of 60 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Mcdonald, Greig Allan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Prestwood, David John - located at Hatfields Beach.

Principal place of activity

39b Wainui Road, Silverdale, Auckland, 0932 New Zealand

Previous addresses

Address #1: 8a Vega Place, Albany, Auckland New Zealand

Registered & physical address used from 19 May 2010 to 12 Aug 2015

Address #2: Unit L 121 Rosedale Rd, Albany, Auckland

Physical & registered address used from 19 May 2005 to 19 May 2010

Address #3: 22 Springtime Crescent, Stanmore Bay, Whangaparaoa 1463

Registered address used from 12 Apr 2000 to 19 May 2005

Address #4: 22 Springtime Crescent, Stanmore Bay, Whangaparaoa 1463

Physical address used from 07 Sep 1999 to 19 May 2005

Greig Allan Mcdonald - Director

Appointment date: 07 Sep 1999

David John Prestwood - Director

Appointment date: 10 Oct 2000