Systemsolve Limited

Systemsolve Limited was registered on 26 Jan 1999 and issued an NZBN of 9429037679507. This registered LTD company has been run by 2 directors: Hugh Gouldstone - an active director whose contract started on 26 Jan 1999,
Gregory Noel Rathbun - an inactive director whose contract started on 26 Jan 1999 and was terminated on 07 Oct 2004.
According to the BizDb information (updated on 30 May 2025), this company registered 3 addresses: 675 South Titirangi Road, Titirangi, Auckland, 0604 (registered address),
675 South Titirangi Road, Titirangi, Auckland, 0604 (service address),
675 South Titirangi Road, Titirangi, Auckland, 0604 (records address),
4Th Floor, 253 Queen Street, Auckland (service address) among others.
Up until 27 May 2001, Systemsolve Limited had been using 4Th Floor, 253 Queen Street, Smith & Caughey Building, Auckland as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gouldstone, Catherine Marie (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 99.5% shares (exactly 199 shares) and includes
Gouldstone, Hugh - located at Titirangi, Auckland.

Previous addresses

Address #1: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland New Zealand

Physical address used from 27 May 2001 to 27 May 2001

Address #2: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 27 May 2001 to 27 May 2001

Address #3: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland

Registered address used from 12 Apr 2000 to 27 May 2001

Previous Shareholders

Hugh Gouldstone - Director

Appointment date: 26 Jan 1999

Gregory Noel Rathbun - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 07 Oct 2004