Shortcuts

Southtec Systems Limited

Type: NZ Limited Company (Ltd)
9429037780517
NZBN
921406
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 24 Jun 2013

Southtec Systems Limited, a registered company, was started on 19 Aug 1998. 9429037780517 is the business number it was issued. This company has been run by 1 director, named Anthony Stephen Andrews - an active director whose contract began on 19 Aug 1998.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Southtec Systems Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 24 Jun 2013.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Mar 2012 to 24 Jun 2013

Address: 305 Jackson Street, Petone New Zealand

Physical & registered address used from 08 Jul 2004 to 20 Mar 2012

Address: C/- Tanner & Co Limited, 305-307 Jackson Street, Petone

Registered & physical address used from 13 Jan 2003 to 08 Jul 2004

Address: A.s.andrews, 45 Whitford Street, Woburn, Lower Hutt

Registered address used from 28 Jun 2001 to 13 Jan 2003

Address: N Andrews, 45 Wilford Street, Lower Hutt 6005

Registered address used from 29 Jun 2000 to 28 Jun 2001

Address: N Andrews, 45 Wilford Street, Lower Hutt 6005

Registered address used from 12 Apr 2000 to 29 Jun 2000

Address: N Andrews, 45 Wilford Street, Lower Hutt 6005

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address: Southtec Systems Limited, 45 Whitford Street, Woburn, Lower Hutt

Physical address used from 20 Aug 1998 to 20 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Andrews, Leigh Rd 2
Blenheim
7272
New Zealand
Individual Andrews, Anthony Stephen Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Anthony Stephen Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Leigh Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colson, Sue Boulcott
Lower Hutt
5010
New Zealand
Directors

Anthony Stephen Andrews - Director

Appointment date: 19 Aug 1998

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 Jul 2010

Nearby companies

Burgess & Sons Limited
Suite 1, 126 Trafalgar Street

Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street

Vent Limited
Suite 1, 126 Trafalgar Street

Finewood Creations Limited
Suite 1, 126 Trafalgar Street

Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street

Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street