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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Haydon, Mark Robert |
Mission Bay Auckland |
05 May 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Haydon, Joan |
Mission Bay Auckland |
05 May 1992 - |
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
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