Systems Planning Associates Limited, a registered company, was started on 12 Sep 1994. 9429038711008 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 3 directors: David Sime Cogger - an active director whose contract started on 01 May 2022,
Dayal Phillips - an inactive director whose contract started on 31 Mar 2003 and was terminated on 18 May 2022,
Carolin Phillips - an inactive director whose contract started on 12 Sep 1994 and was terminated on 31 Mar 2003.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Mount Street, Nelson South, Nelson, 7010 (types include: registered, physical).
Systems Planning Associates Limited had been using 86 Dover Street, St Albans, Christchurch as their registered address up until 26 May 2022.
A single entity owns all company shares (exactly 1 share) - Cogger, David Sime - located at 7010, Nelson South, Nelson.
Previous addresses
Address: 86 Dover Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 26 Sep 2019 to 26 May 2022
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Nov 2004 to 26 Sep 2019
Address: 623 Woodcocks Road, R D 1, Warkworth
Registered address used from 02 May 2002 to 01 Nov 2004
Address: 184 Rahukiri Road, Pakiri, R D 2, Wellsford
Registered address used from 11 Jun 2001 to 02 May 2002
Address: 17 Huntleigh Park Way, Ngaio, Wellington
Registered address used from 02 May 2000 to 11 Jun 2001
Address: 3 Imlay Crescent,, Ngio, Wellington
Physical address used from 11 May 1998 to 11 May 1998
Address: 17 Huntleigh Park Way, Ngaio, Wellington
Physical address used from 11 May 1998 to 11 May 1998
Address: 17 Huntley Park Way, Ngaio, Wellington
Registered address used from 11 May 1998 to 02 May 2000
Address: 184 Rahukiri Road, Pakiri, R D 2, Wellsford
Physical address used from 11 May 1998 to 01 Nov 2004
Address: 623 Woodcocks Road, R D 1, Warkworth
Physical address used from 11 May 1998 to 11 May 1998
Address: 3 Imlay Crescent, Ngaio, Wellington
Registered address used from 01 Jul 1996 to 11 May 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Cogger, David Sime |
Nelson South Nelson 7010 New Zealand |
03 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Dayal |
1a St Vincent Avenue Remuera, Auckland New Zealand |
12 Mar 2004 - 03 May 2023 |
Individual | Phillips, Carolin |
1a St Vincent Avenue Remuera, Auckland |
12 Mar 2004 - 25 Oct 2004 |
David Sime Cogger - Director
Appointment date: 01 May 2022
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 May 2022
Dayal Phillips - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 18 May 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 07 Oct 2019
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Carolin Phillips - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 31 Mar 2003
Address: R D 1, Warkworth,
Address used since 12 Sep 1994
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