Shortcuts

Q.e.d. Systems Limited

Type: NZ Limited Company (Ltd)
9429038986772
NZBN
547334
Company Number
Registered
Company Status
Current address
29 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Jun 2000

Q.e.d. Systems Limited, a registered company, was started on 05 May 1992. 9429038986772 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Robert Haydon - an active director whose contract started on 05 May 1992,
Joan Haydon - an active director whose contract started on 05 May 1992.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Thatcher Street, Mission Bay, Auckland, 1071 (category: physical, registered).
Q.e.d. Systems Limited had been using 1St Floor, 268 - 270 Manukau Road, Epsom, Auckland as their physical address until 07 Jun 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, 268 - 270 Manukau Road, Epsom, Auckland

Physical & registered address used from 07 Jun 2000 to 07 Jun 2000

Address: Ground Floor, 31-33 Great South Road, Newmarket, Auckland

Registered address used from 09 Aug 1993 to 07 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Haydon, Mark Robert Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Haydon, Joan Mission Bay
Auckland
Directors

Mark Robert Haydon - Director

Appointment date: 05 May 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 May 1992


Joan Haydon - Director

Appointment date: 05 May 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 May 1992

Nearby companies

Black Swan Marketing Limited
2/25 Thatcher Street

Ats Advanced Technology Specialist Limited
18 Thatcher Street

Image Flooring Nz Limited
36 Thatcher Street

Purewa Enterprises Limited
41 Thatcher Street

Pestaway Auckland Limited
41 Thatcher Street

Glenalmond Trustee Limited
3 Kempthorne Crescent