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Ntt Data Figtree Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429037605957
NZBN
955815
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
49 Market Place, Viaduct
Auckland 1010
New Zealand
Physical & registered address used since 28 Aug 2017

Ntt Data Figtree Systems Nz Limited, a registered company, was registered on 14 May 1999. 9429037605957 is the New Zealand Business Number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 5 directors: Mark Anthony Brown - an active director whose contract began on 14 May 1999,
Gregory James Purdy - an active director whose contract began on 23 Aug 2019,
Ricky Man-Shing Au - an inactive director whose contract began on 21 Dec 2012 and was terminated on 23 Aug 2019,
Paul Arthur Hammerton - an inactive director whose contract began on 14 May 1999 and was terminated on 21 Dec 2012,
John Martin Mccurrich - an inactive director whose contract began on 14 May 1999 and was terminated on 25 Aug 2006.
Last updated on 17 Sep 2020, our database contains detailed information about 1 address: 49 Market Place, Viaduct, Auckland, 1010 (category: physical, registered).
Ntt Data Figtree Systems Nz Limited had been using Floor 31, 48 Shortland Street, Auckland Central, Auckland as their registered address up until 28 Aug 2017.
Other names for the company, as we found at BizDb, included: from 14 May 1999 to 29 Jun 2012 they were called Figtree Systems (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Ntt Data Figtree Systems Australia Pty Ltd - located at 1010, 15 Castlereagh Street, Sydney Nsw.

Addresses

Previous addresses

Address: Floor 31, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2013 to 28 Aug 2017

Address: Level 2, Excelsior Stanbeth Building, 22 - 28 Custom Street East, Auckland, 1143 New Zealand

Registered & physical address used from 15 Feb 2012 to 24 Jul 2013

Address: Level 31, 48 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2011 to 15 Feb 2012

Address: Level 20, Asb Bank Centre, 135 Albert St, Auckland New Zealand

Registered address used from 17 May 2005 to 09 Aug 2011

Address: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Physical address used from 17 May 2005 to 09 Aug 2011

Address: 2/3 Broadway, Newmarket, Auckland

Registered address used from 18 May 2001 to 17 May 2005

Address: 2/3 Broadway, Newmarket, Auckland

Physical address used from 18 May 2001 to 18 May 2001

Address: Level 16, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 18 May 2001 to 17 May 2005

Address: 4th Floor, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Jun 2000 to 18 May 2001

Address: 4th Floor, 135 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 Jun 2000

Contact info
64 9 3522077
Phone
figtree.info@nttdata.com
Email
www.figtreesystems.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 06 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Ntt Data Figtree Systems Australia Pty Ltd 15 Castlereagh Street
Sydney Nsw
2000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Nippon Telegraph And Telephone Corporation
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Otemachi First Square, East Tower, 5-1,
Otemachi 1-chome, Chiyoda-ku
Tokyo 100-8116, Japan
Address
Directors

Mark Anthony Brown - Director

Appointment date: 14 May 1999

ASIC Name: Ntt Data Figtree Systems Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sutherland, N S W, 2232 Australia

Address used since 20 Aug 2018

Address: Bangor, N S W, 2234 Australia

Address used since 18 Aug 2015

Address: Sydney, Nsw, 2000 Australia


Gregory James Purdy - Director

Appointment date: 23 Aug 2019

ASIC Name: Ntt Data Services Australia Pty Ltd

Address: Eltham, Victoria, 3095 Australia

Address used since 23 Aug 2019

Address: 628 Bourke Street, Melbourne, Victoria, 3000 Australia


Ricky Man-shing Au - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 23 Aug 2019

ASIC Name: Ntt Data Figtree Systems Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Gymea Bay, Nsw, 2227 Australia

Address used since 21 Dec 2012

Address: Sydney, Nsw, 2000 Australia


Paul Arthur Hammerton - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 21 Dec 2012

Address: Mosman, N S W 2088, Australia,

Address used since 14 May 1999


John Martin Mccurrich - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 25 Aug 2006

Address: Northbridge, N S W 2063, Australia,

Address used since 14 May 1999

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