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The Sysdoc Group Limited

Type: NZ Limited Company (Ltd)
9429039153562
NZBN
492672
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2008
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Mar 2011

The Sysdoc Group Limited, a registered company, was started on 05 Dec 1990. 9429039153562 is the number it was issued. The company has been supervised by 2 directors: Katherine Penelope Corich - an active director whose contract began on 05 Dec 1990,
Marius Antonius Jan Van Der Bas - an active director whose contract began on 19 Mar 1992.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
The Sysdoc Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 04 Mar 2011.
Other names for the company, as we identified at BizDb, included: from 18 Feb 1992 to 12 Apr 2000 they were named Sysdoc Limited, from 18 Feb 1992 to 18 Feb 1992 they were named Systems Documentation Limited and from 05 Dec 1990 to 18 Feb 1992 they were named Systems Documentation Limited.
All shares (10526 shares exactly) are under control of a single group consisting of 2 entities, namely:
Knowledge Trust Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Independent Professional Trustees (2008) Limited (an entity) located at Wellington.

Addresses

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 18 Dec 2008 to 04 Mar 2011

Address #2: Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington

Registered & physical address used from 08 Apr 2008 to 18 Dec 2008

Address #3: 54 Otaihanga Road, Paraparaumu

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address #4: 121 Otaihanga Road, Paraparaumu

Physical address used from 17 Mar 2000 to 08 Apr 2008

Address #5: 54 Otaihanga Road, Paraparaumu

Registered address used from 14 May 1998 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 10526

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10526
Entity (NZ Limited Company) Knowledge Trust Company Limited
Shareholder NZBN: 9429049008876
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Paul Grant Belmont
Lower Hutt
Individual Corich, Penelope Anne Paraparaumu
Wellington

New Zealand
Individual Corich, Penelope Anne Paraparaumu
Wellington

New Zealand
Other Knowledge Trust
Entity D.n. Botica Consulting Limited
Shareholder NZBN: 9429032238990
Company Number: 2245820
Entity D.n. Botica Consulting Limited
Shareholder NZBN: 9429032238990
Company Number: 2245820
Other Null - Knowledge Trust
Directors

Katherine Penelope Corich - Director

Appointment date: 05 Dec 1990

Address: Paraparaumu, 5036 New Zealand

Address used since 29 Apr 2023

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 21 May 2015


Marius Antonius Jan Van Der Bas - Director

Appointment date: 19 Mar 1992

Address: Paraparaumu, 5036 New Zealand

Address used since 29 Apr 2023

Address: Paraparaumu, 5036 New Zealand

Address used since 24 Feb 2016

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