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Systems Holdings Limited

Type: NZ Limited Company (Ltd)
9429038295126
NZBN
813812
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Registered & physical address used since 16 May 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Graham Peter Byleveld Hastings 4120

New Zealand
Directors

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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