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Systech Limited

Type: NZ Limited Company (Ltd)
9429038349713
NZBN
803334
Company Number
Registered
Company Status
L671140
Industry classification code
L671140 House Renting
Industry classification description
Current address
31 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Registered & physical address used since 06 Apr 2016

Systech Limited, a registered company, was started on 02 May 1996. 9429038349713 is the business number it was issued. "L671140 House renting" (ANZSIC L671140) is how the company was categorised. The company has been managed by 2 directors: Helen Shew - an active director whose contract began on 02 May 1996,
Arthur Shew - an active director whose contract began on 02 May 1996.
Updated on 06 Feb 2020, BizDb's database contains detailed information about 1 address: 31 Joseph Banks Drive, Whitby, Porirua, 5024 (type: registered, physical).
Systech Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 06 Apr 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

31 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Apr 2013 to 06 Apr 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Jun 2011 to 23 Apr 2013

Address: 31 Joseph Banks Drive, Whitby, Wellington, 5024 New Zealand

Registered & physical address used from 10 May 2011 to 29 Jun 2011

Address: 14 Spey Place, Papkowhai, Wellington New Zealand

Registered address used from 12 Apr 2000 to 10 May 2011

Address: 14 Spey Place, Papkowhai, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 14 Spey Place, Papkowhai, Wellington New Zealand

Physical address used from 02 May 1996 to 10 May 2011

Contact info
64 4 2341664
Phone
arthur@ardasystems.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Arthur Shew Helen Shew Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arthur Shew Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Helen Shew Whitby
Porirua
5024
New Zealand
Directors

Helen Shew - Director

Appointment date: 02 May 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 02 May 2011


Arthur Shew - Director

Appointment date: 02 May 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 02 May 2011

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