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Systems Office Furniture Limited

Type: Nz Limited Company (Ltd)
9429039114761
NZBN
505140
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical address used since 27 Oct 2017

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 14 Nov 2019, 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 registered 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).

Addresses

Previous addresses

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

Registered & physical 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

Registered & physical address used from 10 Oct 2007 to 27 Oct 2016

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

Physical address used from 03 Dec 1999 to 10 Oct 2007

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

Registered 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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brian Michael Ward Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Robert Webber Windsor Court
128-136 Parnell Road, Parnell

New Zealand
Individual Brian Michael Ward Herne Bay
Auckland
1011
New Zealand
Individual Graham Clyde Chapman West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linda Kathryn Ward Level 1, Market Precinct, Westgate
Dr, Westgate Centre, Waitakere City
Directors

Brian Michael Ward - Director

Appointment date: 28 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2017


Natasha Maria Crawford - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 28 Sep 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Sep 2017


Brian Michael Ward - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 11 Sep 2017

Address: Main Street, Westgate Centre, Auckland, 0614 New Zealand

Address used since 12 Oct 2015


Linda Kathryn Ward - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 27 Nov 2005

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

Address used since 10 Nov 2005

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