Walstan Systems Limited, a registered company, was registered on 30 Jan 1998. 9429037918590 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 2 directors: Kathryn Macky Stanton - an active director whose contract began on 30 Jan 1998,
Kimbel Terrence Walker - an inactive director whose contract began on 30 Jan 1998 and was terminated on 23 Mar 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 4 Kelmarna Avenue, Ponsonby, Auckland, 1011 (types include: physical, service).
Walstan Systems Limited had been using 4 Kelmarna Avenue, Ponsonby, Auckland as their physical address up to 17 Feb 2020.
Principal place of activity
4 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 04 Apr 2018 to 17 Feb 2020
Address #2: 4 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Sep 2017 to 04 Apr 2018
Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2017 to 11 Sep 2017
Address #4: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2012 to 13 Feb 2017
Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2010 to 11 Apr 2012
Address #6: Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 22 Feb 2010 to 17 Sep 2010
Address #7: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 22 Feb 2010
Address #8: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Mar 2004 to 23 Oct 2007
Address #9: 97-101 Hobson Street, Auckland 1
Registered address used from 12 Apr 2000 to 22 Mar 2004
Address #10: 97-101 Hobson Street, Auckland 1
Physical address used from 30 Jan 1998 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Kimbel Terrence |
Ponsonby Auckland 1011 New Zealand |
15 Mar 2004 - 23 Mar 2018 |
Individual | Walker, Kimbel Terrence |
Herne Bay Auckland |
15 Mar 2004 - 23 Mar 2018 |
Individual | Stanton, Kathryn Macky |
Herne Bay Auckland 1011 New Zealand |
15 Mar 2004 - 27 Jun 2010 |
Individual | Stanton, Kathryn Macky |
Herne Bay Auckland |
15 Mar 2004 - 27 Jun 2010 |
Individual | Stanton, Kathryn Macky |
Herne Bay Auckland 1011 New Zealand |
15 Mar 2004 - 27 Jun 2010 |
Kathryn Macky Stanton - Director
Appointment date: 30 Jan 1998
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2010
Kimbel Terrence Walker - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 23 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2010
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