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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Andrews, Leigh |
Rd 2 Blenheim 7272 New Zealand |
19 Aug 1998 - |
Individual | Andrews, Anthony Stephen |
Rd 2 Blenheim 7272 New Zealand |
19 Aug 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Anthony Stephen |
Rd 2 Blenheim 7272 New Zealand |
19 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Leigh |
Rd 2 Blenheim 7272 New Zealand |
19 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colson, Sue |
Boulcott Lower Hutt 5010 New Zealand |
18 Dec 2013 - 21 Jun 2016 |
Anthony Stephen Andrews - Director
Appointment date: 19 Aug 1998
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Jul 2010
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