Systems Office Furniture Limited

Systems Office Furniture Limited, a registered company, was started on 26 Jun 1991. 9429039114761 is the NZ business number it was issued. The company has been supervised by 4 directors: Brian Michael Ward - an active director whose contract began on 28 Sep 2017,
Natasha Maria Crawford - an inactive director whose contract began on 08 Sep 2017 and was terminated on 28 Sep 2017,
Brian Michael Ward - an inactive director whose contract began on 26 Jun 1991 and was terminated on 11 Sep 2017,
Linda Kathryn Ward - an inactive director whose contract began on 26 Jun 1991 and was terminated on 27 Nov 2005.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (types include: registered, physical).
Systems Office Furniture Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address until 27 Oct 2017.
More names used by the company, as we identified at BizDb, included: from 26 Jun 1991 to 12 Dec 1994 they were called Systems Office Furnture (1991) Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 9999 shares (99.99 per cent).

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 16 Nov 2016 to 27 Oct 2017

Address: Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 27 Oct 2016 to 16 Nov 2016

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 10 Oct 2007 to 27 Oct 2016

Address: C/- Chapman And Beer, 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 10 Oct 2007

Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 10 Oct 2007

Address: Davenports, 99 Albert Street, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Previous Shareholders

Brian Michael Ward - Director

Appointment date: 28 Sep 2017

Natasha Maria Crawford - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 28 Sep 2017

Brian Michael Ward - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 11 Sep 2017

Linda Kathryn Ward - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 27 Nov 2005