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Systems Planning Associates Limited

Type: NZ Limited Company (Ltd)
9429038711008
NZBN
624354
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
37 Mount Street
Nelson South
Nelson 7010
New Zealand
Registered & physical & service address used since 26 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Cogger, David Sime Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Dayal 1a St Vincent Avenue
Remuera, Auckland

New Zealand
Individual Phillips, Carolin 1a St Vincent Avenue
Remuera, Auckland
Directors

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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