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Systems 77 Limited

Type: NZ Limited Company (Ltd)
9429038603143
NZBN
649072
Company Number
Registered
Company Status
Current address
66 West Quay
Ahuriri
Napier 4140
New Zealand
Registered & physical & service address used since 23 Jan 2009

Systems 77 Limited, a registered company, was incorporated on 22 May 1995. 9429038603143 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kerry Ann Twigg - an active director whose contract began on 22 May 1995,
Nigel Morrison Corkill - an active director whose contract began on 22 May 1995,
Michael Nicholas Allen - an inactive director whose contract began on 22 May 1995 and was terminated on 29 Feb 2012.
Last updated on 23 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 66 West Quay, Ahuriri, Napier, 4110 (office address),
66 West Quay, Ahuriri, Napier, 4140 (registered address),
66 West Quay, Ahuriri, Napier, 4140 (physical address),
66 West Quay, Ahuriri, Napier, 4140 (service address) among others.
Systems 77 Limited had been using 5 Roslyn Road, Napier as their registered address up to 23 Jan 2009.
A total of 300 shares are allotted to 11 shareholders (5 groups). The first group consists of 50 shares (16.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 100 shares (33.33%). Lastly there is the third share allotment (50 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

66 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 5 Roslyn Road, Napier

Registered address used from 30 Jan 2001 to 23 Jan 2009

Address #2: C/- Langley Twigg, 62 Raffles Street, Napier

Physical address used from 30 Jan 2001 to 23 Jan 2009

Address #3: 5 Roslyn Road, Napier

Physical address used from 30 Jan 2001 to 30 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Twigg, Kerry Ann Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Twigg, Peter Despard Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Allen, Michael Nicholas Parnell
Auckland
Individual Corkill, Nigel Morrison Hamilton

New Zealand
Individual Allen, Anne Virginia Parnell
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Corkill, Nigel Morrison Hamilton 3204

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Twigg, Kerry Ann Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Corkill, Nigel Morrison Hamilton 3204

New Zealand
Individual Corkill, Barbara Christine Hamilton Lake
Hamilton
3204
New Zealand
Individual Allen, Michael Nicholas Parnell
Auckland
Directors

Kerry Ann Twigg - Director

Appointment date: 22 May 1995

Address: Napier, New Zealand, 4110 New Zealand

Address used since 20 Aug 2010


Nigel Morrison Corkill - Director

Appointment date: 22 May 1995

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 29 Feb 2016


Michael Nicholas Allen - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 29 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 May 1995