Systemtech Communications Limited, a registered company, was incorporated on 16 Feb 1995. 9429038505416 is the NZ business identifier it was issued. This company has been run by 18 directors: Brendon Mcgrath - an active director whose contract started on 08 Jul 2022,
Bruce Andrew Rex Welsh - an inactive director whose contract started on 14 Aug 2000 and was terminated on 08 Jul 2022,
Kevin Noel Heslip - an inactive director whose contract started on 20 Jun 2006 and was terminated on 08 Jul 2022,
Stephen John Heppelthwaite - an inactive director whose contract started on 27 Aug 2003 and was terminated on 01 Dec 2020,
Anthony Gene Weaich - an inactive director whose contract started on 27 Aug 2003 and was terminated on 29 Aug 2014.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 138 Vanguard Street, Nelson South, Nelson, 7010 (type: registered, service).
Systemtech Communications Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
One entity owns all company shares (exactly 180000 shares) - Systemtech Communications 2022 Limited - located at 7010, Nelson South, Nelson.
Other active addresses
Address #4: 138 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Postal & delivery address used from 01 Nov 2023
Address #5: 138 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Registered & service address used from 09 Nov 2023
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 21 Nov 2019 to 05 May 2021
Address #2: 99 Sawyers Arms Road, Christchurch New Zealand
Physical address used from 14 Nov 2005 to 05 May 2021
Address #3: Kendons Scott Macdonald, 119 Blenheim Road Riccarton, Christchurch
Physical address used from 18 Oct 2005 to 14 Nov 2005
Address #4: 119 Blenheim Rd, Riccarton, Christchurch New Zealand
Registered address used from 15 Aug 2000 to 21 Nov 2019
Address #5: 19 Mandeville Street, Christchurch
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address #6: Unit 10, 9 Print Place, Christchurch
Registered address used from 05 Jun 1998 to 15 Aug 2000
Address #7: Unit 10, 9 Print Place, Christchurch
Physical address used from 16 Feb 1995 to 16 Feb 1995
Address #8: 306 Cashel Street, Christchurch
Physical address used from 16 Feb 1995 to 18 Oct 2005
Basic Financial info
Total number of Shares: 180000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 180000 | |||
| Entity (NZ Limited Company) | Systemtech Communications 2022 Limited Shareholder NZBN: 9429038073458 |
Nelson South Nelson 7010 New Zealand |
16 Feb 1995 - |
Brendon Mcgrath - Director
Appointment date: 08 Jul 2022
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 08 Jul 2022
Bruce Andrew Rex Welsh - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 08 Jul 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 27 Nov 2015
Kevin Noel Heslip - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 08 Jul 2022
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 27 Nov 2015
Stephen John Heppelthwaite - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 01 Dec 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Nov 2009
Anthony Gene Weaich - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 29 Aug 2014
Address: Christchurch, 8025 New Zealand
Address used since 09 Nov 2006
Barry John O'donnell - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 30 Sep 2011
Address: Christchurch, 8042 New Zealand
Address used since 16 Feb 1995
Andrew William Sinclair - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 31 Jan 2010
Address: Christchurch, 8083 New Zealand
Address used since 11 Jun 2001
Franics Ian Vallance - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 27 Aug 2003
Address: Christchuch,
Address used since 30 Jul 1999
James Thomas Taylor - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 17 Apr 2003
Address: Christchurch,
Address used since 23 Aug 2002
Stephen James Gardiner - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 23 Aug 2002
Address: Christchurch,
Address used since 11 Jun 2001
James Thomas Taylor - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 11 Jun 2001
Address: Christchurch,
Address used since 16 Feb 1995
John Francis Thompson - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 11 Jun 2001
Address: Christchurch,
Address used since 14 Aug 2000
Stephen James Gardiner - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 14 Aug 2000
Address: Christchurch,
Address used since 15 Jun 1998
Anthony Gene Weaich - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 14 Aug 2000
Address: Christchurch,
Address used since 15 Jul 1999
Stephen John Heppelthwaite - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 15 Jul 1999
Address: Christchurch,
Address used since 16 Feb 1995
Bruce Andrew Rex Welsh - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 15 Jul 1999
Address: Christchurch,
Address used since 15 Jun 1998
Andrew William Sinclair - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 15 Jun 1998
Address: Christchurch,
Address used since 16 Feb 1995
Anthony Gene Weaich - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 15 Jun 1998
Address: Christchurch,
Address used since 16 Feb 1995
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