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Systech Developments Limited

Type: Nz Limited Company (Ltd)
9429038121869
NZBN
850108
Company Number
Registered
Company Status
Current address
41 Whangaparaoa Road
Red Beach 0932
New Zealand
Registered & physical address used since 24 Aug 2009

Systech Developments Limited, a registered company, was registered on 27 Mar 1997. 9429038121869 is the NZ business identifier it was issued. This company has been run by 2 directors: Dellis Christina Laws - an active director whose contract began on 27 Mar 1997,
Selwyn Neil Laws - an active director whose contract began on 27 Mar 1997.
Last updated on 22 Oct 2019, our data contains detailed information about 1 address: 41 Whangaparaoa Road, Red Beach, 0932 (category: registered, physical).
Systech Developments Limited had been using 18 Jackson Crescent, Martins Bay, Rd 2, Warkworth 0982 as their registered address up to 24 Aug 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allocation (980 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 18 Jackson Crescent, Martins Bay, Rd 2, Warkworth 0982

Registered & physical address used from 03 Jul 2007 to 24 Aug 2009

Address: 8 Santa Ana Drive, Howick, Auckland

Registered address used from 11 Apr 2000 to 03 Jul 2007

Address: 28a Rochester Crescent, Howick, Auckland

Registered address used from 15 Apr 1999 to 11 Apr 2000

Address: 36 Woodgers Way, Howick, Auckland

Physical address used from 15 Apr 1999 to 03 Jul 2007

Address: 28a Rochester Crescent, Howick, Auckland

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address: 8 Santa Ana Drive, Howick, Auckland

Physical & registered address used from 25 Aug 1998 to 15 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 19 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Selwyn Neil Laws Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dellis Christina Laws Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) Blb Trustees (laws) Limited
Shareholder NZBN: 9429030559097
Red Beach
Red Beach
0932
New Zealand
Individual Dellis Christina Laws 41 Whangaparaoa Road
Red Beach
0932
New Zealand
Individual Selwyn Neil Laws 41 Whangaparaoa Road
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Lawrence Bramwell East Tamaki Heights
Auckland
2016
New Zealand
Directors

Dellis Christina Laws - Director

Appointment date: 27 Mar 1997

Address: Red Beach, 0932 New Zealand

Address used since 11 Aug 2015


Selwyn Neil Laws - Director

Appointment date: 27 Mar 1997

Address: Red Beach, 0932 New Zealand

Address used since 11 Aug 2015

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