Systems Holdings Limited was registered on 17 Jun 1996 and issued a number of 9429038295126. This registered LTD company has been supervised by 2 directors: Graham Peter Byleveld - an active director whose contract started on 18 Jun 1996,
Garth Osmond Melville - an inactive director whose contract started on 17 Jun 1996 and was terminated on 18 Jun 1996.
According to BizDb's database (updated on 19 Feb 2022), the company uses 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (types include: registered, physical).
Until 16 May 2008, Systems Holdings Limited had been using Corner Eastbourne & Market Streets, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Graham Byleveld (an individual) located at Hastings 4120.
Previous addresses
Address: Corner Eastbourne & Market Streets, Hastings
Physical & registered address used from 05 May 2008 to 16 May 2008
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 24 Jul 1996 to 24 Jul 1996
Address: Geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered & physical address used from 24 Jul 1996 to 05 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Graham Peter Byleveld |
Hastings 4120 New Zealand |
17 Jun 1996 - |
Graham Peter Byleveld - Director
Appointment date: 18 Jun 1996
Address: Hastings, 4120 New Zealand
Address used since 31 Jul 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 18 Jun 1996
Address: Freemans Bay, Auckland,
Address used since 17 Jun 1996
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