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Kerux Systems Limited

Type: NZ Limited Company (Ltd)
9429038021572
NZBN
871027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 45 Cambridge Oaks Village, 14 Terry Came Drive
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 15 Aug 2019

Kerux Systems Limited, a registered company, was launched on 14 Aug 1997. 9429038021572 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been managed by 1 director, named Charles Edward Folkema - an active director whose contract began on 14 Aug 1997.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 45 Cambridge Oaks Village, 14 Terry Came Drive, Cambridge, Cambridge, 3434 (type: registered, physical).
Kerux Systems Limited had been using 26 Mclaren Place, Chedworth, Hamilton as their physical address up until 15 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

26 Mclaren Place, Chedworth, Hamilton, 3210 New Zealand


Previous addresses

Address: 26 Mclaren Place, Chedworth, Hamilton, 3210 New Zealand

Physical & registered address used from 07 Jul 2016 to 15 Aug 2019

Address: 7d Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Jul 2014 to 07 Jul 2016

Address: 7d Clifton Road, Hamilton New Zealand

Physical & registered address used from 30 Oct 2009 to 21 Jul 2014

Address: 2 Silva Crescent, Hillcrest, Hamilton

Registered & physical address used from 06 Aug 2007 to 30 Oct 2009

Address: 9 Amner Place, Havelock North

Physical & registered address used from 21 May 2004 to 06 Aug 2007

Address: 91 Gillies Crescent, Waimarama, Hastings

Registered address used from 09 Jun 2003 to 21 May 2004

Address: 14 Havelock Road, Havelock North

Physical address used from 09 Jun 2003 to 21 May 2004

Address: 152 Waiwhetu Road, Lower Hutt 6009

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: 20 Campbell Street, Havelock North

Physical address used from 10 Aug 2000 to 09 Jun 2003

Address: 152 Waiwhetu Road, Lower Hutt 6009

Registered address used from 11 Apr 2000 to 09 Jun 2003

Address: 152 Waiwhetu Road, Lower Hutt 6009

Registered address used from 26 May 1998 to 11 Apr 2000

Contact info
64 21 453789
Phone
channe@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Folkema, Charles Edward Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Folkema, Anne Elizabeth Cambridge
Cambridge
3434
New Zealand
Directors

Charles Edward Folkema - Director

Appointment date: 14 Aug 1997

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Aug 2019

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 29 Jun 2016

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