Sys-Trade Limited, a registered company, was registered on 21 Dec 1998. 9429037689421 is the number it was issued. This company has been managed by 1 director, named Per Fridlew Lugnet - an active director whose contract started on 31 Dec 1998.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Midgard Road, Coopers Beach, 0420 (category: physical, registered).
Sys-Trade Limited had been using 31 Midgard Rd, Mangonui 0420 as their registered address up until 27 Apr 2011.
A total of 54054 shares are allotted to 4 shareholders (3 groups). The first group includes 28954 shares (53.56 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.19 per cent). Lastly we have the 3rd share allocation (25000 shares 46.25 per cent) made up of 1 entity.
Previous addresses
Address: 31 Midgard Rd, Mangonui 0420 New Zealand
Registered & physical address used from 09 May 2008 to 27 Apr 2011
Address: 91 Taipa View Rd, Mangonui
Registered address used from 19 Apr 2005 to 09 May 2008
Address: 91 Taipa View Rd, Taipa, Mangonui
Physical address used from 22 Apr 2002 to 09 May 2008
Address: Lot 3 Taipa View Rd, Taipa, Mangonui
Registered address used from 22 Apr 2002 to 19 Apr 2005
Address: 42 Heretaunga Crescent, Cable Bay, Mangonui
Physical address used from 20 Nov 2000 to 22 Apr 2002
Address: 293 Peka Peka Road, Waikanae
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 293 Peka Peka Road, Waikanae
Registered address used from 20 Nov 2000 to 22 Apr 2002
Address: 293 Peka Peka Road, Waikanae
Registered address used from 12 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 54054
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28954 | |||
| Individual | Archer, Margaret |
Wellington |
21 Dec 1998 - |
| Individual | Archer, Ian |
Wellington |
21 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lugnet, Per Fridlew |
Coopers Beach 0420 New Zealand |
21 Dec 1998 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Au, Sek Keong |
Wellington |
21 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Ascot Flats Limited | 21 Dec 1998 - 17 Apr 2006 | |
| Other | Null - New Ascot Flats Limited | 21 Dec 1998 - 17 Apr 2006 |
Per Fridlew Lugnet - Director
Appointment date: 31 Dec 1998
Address: Coopers Beach, 0420 New Zealand
Address used since 29 Feb 2016
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