Systems Integrators Nz Limited

Systems Integrators Nz Limited, a registered company, was registered on 18 Sep 1992. 9429038941160 is the NZ business number it was issued. The company has been managed by 4 directors: Terry David Ballard - an active director whose contract began on 21 Oct 1992,
Nancy Peters - an inactive director whose contract began on 20 Mar 1995 and was terminated on 13 May 2009,
Graeme Vranjes - an inactive director whose contract began on 17 Sep 1992 and was terminated on 21 Oct 1992,
John Rogers - an inactive director whose contract began on 17 Sep 1992 and was terminated on 21 Oct 1992.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (types include: registered, service).
Systems Integrators Nz Limited had been using 1St Floor, 2 Burns Avenue, Takapuna, Auckland as their registered address up until 29 Oct 2020.
Old names used by this company, as we found at BizDb, included: from 04 Sep 1996 to 01 Oct 1996 they were called Systems Intergrators Nz Limited, from 10 Nov 1992 to 04 Sep 1996 they were called Terry Ballard & Associates Limited and from 18 Sep 1992 to 10 Nov 1992 they were called Rombec Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Ballard, Terry David - located at 0505, Tikipunga, Whangarei.

Previous addresses

Address #1: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Apr 2011 to 29 Oct 2020

Address #2: C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2011 to 11 Apr 2011

Address #3: 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand

Registered & physical address used from 11 Mar 2011 to 23 Mar 2011

Address #4: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 28 Jan 2008 to 11 Mar 2011

Address #5: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 04 Apr 2002 to 28 Jan 2008

Address #6: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 20 Feb 2002 to 04 Apr 2002

Address #7: C/- The Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street,, Newmarket, Auckland

Registered address used from 05 Mar 2001 to 20 Feb 2002

Address #8: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 27 Feb 1998 to 20 Feb 2002

Address #9: 52 Broadway, Newmarket, Auckland

Registered address used from 15 Mar 1997 to 05 Mar 2001

Address #10: 15 Rushden Tce, Red Beach

Registered address used from 20 Nov 1992 to 15 Mar 1997

Terry David Ballard - Director

Appointment date: 21 Oct 1992

Nancy Peters - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 13 May 2009

Graeme Vranjes - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 21 Oct 1992

John Rogers - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 21 Oct 1992