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Sys-trade Limited

Type: NZ Limited Company (Ltd)
9429037689421
NZBN
940372
Company Number
Registered
Company Status
Current address
31 Midgard Road
Coopers Beach 0420
New Zealand
Physical & registered & service address used since 27 Apr 2011

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 11 Jun 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 54054

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28954
Individual Archer, Margaret Wellington
Individual Archer, Ian Wellington
Shares Allocation #2 Number of Shares: 100
Individual Lugnet, Per Fridlew Coopers Beach
0420
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Au, Sek Keong Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Ascot Flats Limited
Other Null - New Ascot Flats Limited
Directors

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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