Cim-Sys Technology (Nz) Limited, a removed company, was incorporated on 02 Aug 1988. 9429039463951 is the number it was issued. This company has been supervised by 1 director, named James Andrew Mcconchie - an active director whose contract began on 02 Aug 1988.
Updated on 07 Dec 2023, BizDb's database contains detailed information about 2 addresses the company uses, namely: 1A -707 Remuera Road, Auckland (registered address),
1A 707 Remuera Road, Auckland (physical address),
1A 707 Remuera Road, Auckland (service address).
Cim-Sys Technology (Nz) Limited had been using 1A -707 Remuera Road, Auckland as their physical address up to 18 Apr 2006.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 1a -707 Remuera Road, Auckland
Physical address used from 18 Apr 2006 to 18 Apr 2006
Address #2: 178 Kilkenny Drive, Dannemora, Auckland
Registered & physical address used from 29 Jul 2004 to 18 Apr 2006
Address #3: Cim-sys Technology (nz) Limited, 37 Oliver Road, Bucklands Beach, Auckland
Physical address used from 27 Aug 1997 to 29 Jul 2004
Address #4: 37 Oliver Road, Bucklands Beach, Auckland
Physical address used from 27 Aug 1997 to 27 Aug 1997
Address #5: 37 Oliver Road, Bucklands Beach, Auckland
Registered address used from 01 Jul 1997 to 29 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcconchie, James Andrew |
Remuera Auckland New Zealand |
02 Aug 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcconchie, Christine Ann |
Remuera Auckland New Zealand |
02 Aug 1988 - |
James Andrew Mcconchie - Director
Appointment date: 02 Aug 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2015
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