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 BizDb's information (updated on 24 Apr 2024), this company filed 1 address: 4Th Floor, 253 Queen Street, Auckland (types include: service.
Up to 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 issued to 2 groups (2 shareholders in total). When considering the first group, 199 shares are held by 1 entity, namely:
Gouldstone, Hugh (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Gouldstone, Catherine Marie - located at Titirangi, Auckland.
Previous addresses
Address: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland New Zealand
Physical address used from 27 May 2001 to 27 May 2001
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered address used from 27 May 2001 to 27 May 2001
Address: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland
Registered address used from 12 Apr 2000 to 27 May 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Gouldstone, Hugh |
Titirangi Auckland 0604 New Zealand |
26 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gouldstone, Catherine Marie |
Titirangi Auckland 0604 New Zealand |
26 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Bruce Raymond |
Auckland |
26 Jan 1999 - 12 Jul 2004 |
Individual | Rathbun, Gregory Noel |
Pakuranga, Auckland |
26 Jan 1999 - 12 Jul 2004 |
Hugh Gouldstone - Director
Appointment date: 26 Jan 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 May 2011
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 07 Oct 2004
Address: Pakuranga, Auckland,
Address used since 26 Jan 1999
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