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Systems Integrators Nz Limited

Type: Nz Limited Company (Ltd)
9429038941160
NZBN
559322
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 11 Apr 2011

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 04 Oct 2019, the BizDb database contains detailed information about 1 address: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Systems Integrators Nz Limited had been using C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 11 Apr 2011.
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) - Terry Ballard - located at 0622, Mangawhai Heads, Northland.

Addresses

Previous addresses

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

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

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

Physical & registered address used from 28 Jan 2008 to 11 Mar 2011

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

Physical & registered address used from 04 Apr 2002 to 28 Jan 2008

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

Physical address used from 27 Feb 1998 to 20 Feb 2002

Address: 52 Broadway, Newmarket, Auckland

Registered address used from 15 Mar 1997 to 05 Mar 2001

Address: 15 Rushden Tce, Red Beach

Registered address used from 20 Nov 1992 to 15 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Terry David Ballard Mangawhai Heads
Northland
0505
New Zealand
Directors

Terry David Ballard - Director

Appointment date: 21 Oct 1992

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 18 Feb 2013


Nancy Peters - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 13 May 2009

Address: Milford, Auckland,

Address used since 20 Mar 1995


Graeme Vranjes - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 21 Oct 1992

Address: Red Beach,

Address used since 17 Sep 1992


John Rogers - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 21 Oct 1992

Address: Red Beach,

Address used since 17 Sep 1992

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