Shortcuts

Systemsolve Limited

Type: NZ Limited Company (Ltd)
9429037679507
NZBN
942365
Company Number
Registered
Company Status
Current address
4th Floor
253 Queen Street
Auckland New Zealand
Service address used since 27 May 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Individual Gouldstone, Hugh Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gouldstone, Catherine Marie Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Bruce Raymond Auckland
Individual Rathbun, Gregory Noel Pakuranga, Auckland
Directors

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

Nearby companies

Bliss Beauty Limited
4th Floor Smith & Caughey

Bell Corporate Trustee Limited
4th Floor

Reef Sports Limited
4th Floor, Smith And Caughey Building

Quipa Gp Limited
4th Floor, Smith & Caughey Building

Quipa Tech Limited
4th Floor, Smith & Caughey Building

Quipa Nz Limited
4th Floor, Smith & Caughey Building