System Projects Limited, a registered company, was registered on 30 Jul 1990. 9429039216410 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been run by 7 directors: Ross Bailey Carver - an active director whose contract started on 10 Apr 1992,
Rodney Smith - an active director whose contract started on 21 Mar 2005,
Brian Alexander Stewart - an inactive director whose contract started on 10 Apr 1992 and was terminated on 01 Jun 2018,
Jensen Andvis Skulander - an inactive director whose contract started on 10 Apr 1992 and was terminated on 22 Dec 2005,
Graeme Bluett - an inactive director whose contract started on 10 Apr 1992 and was terminated on 31 Jul 2004.
Updated on 11 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 18F Ellis Street, Frankton, Hamilton, 3204 (office address),
18F Ellis Street, Frankton, Hamilton, 3204 (delivery address),
18F Ellis Street, Frankton, Hamilton, 3204 (registered address),
18F Ellis Street, Frankton, Hamilton, 3204 (physical address) among others.
System Projects Limited had been using 9B Allens Road, East Tamaki, Auckland as their physical address up to 05 Nov 2020.
More names for this company, as we identified at BizDb, included: from 30 Jul 1990 to 24 Aug 1990 they were called Maytel Corporation Limited.
A total of 17000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8500 shares (50 per cent).
Principal place of activity
18f Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 9b Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 25 Jul 2014 to 05 Nov 2020
Address #2: Level 1, 26 Porana Road, Glenfield, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 25 Jul 2014
Basic Financial info
Total number of Shares: 17000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8500 | |||
| Individual | Carver, Ross Bailey |
Hamilton New Zealand |
30 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 8500 | |||
| Individual | Smith, The Lily Pond Trust |
Tauwhare Hamilton 3287 New Zealand |
30 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skulander, Jensen Andvis |
Little Manly Auckland |
30 Jul 1990 - 30 Mar 2005 |
| Individual | Stewart, Brian Alexander |
Freemans Bay Auckland |
30 Jul 1990 - 11 Jul 2019 |
| Individual | Bluett, Graeme |
Hamilton |
30 Jul 1990 - 30 Mar 2005 |
| Individual | Basham, Aida Dorothy |
Mission Bay Auckland 1071 New Zealand |
30 Jul 1990 - 05 May 2015 |
Ross Bailey Carver - Director
Appointment date: 10 Apr 1992
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Jul 2011
Rodney Smith - Director
Appointment date: 21 Mar 2005
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Jul 2015
Brian Alexander Stewart - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 01 Jun 2018
Address: Freeman's Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2010
Jensen Andvis Skulander - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 22 Dec 2005
Address: Little Manly, Whangaparaoa,
Address used since 10 Apr 1992
Graeme Bluett - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 31 Jul 2004
Address: Hamilton,
Address used since 10 Apr 1992
Colin Gordon Kelly - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 20 Dec 2000
Address: Works Loop Rd, Hamilton,
Address used since 10 Apr 1992
Royden Edward Thompson - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 02 Oct 1992
Address: Glenfield, Auckland,
Address used since 10 Apr 1992
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