System Architects Limited, a registered company, was launched on 08 Apr 1988. 9429039464033 is the NZ business number it was issued. The company has been managed by 2 directors: Martin Patrick Smithies - an active director whose contract started on 15 Apr 1988,
Lynda Smithies - an active director whose contract started on 15 Apr 1988.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
System Architects Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 16 Jul 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 16 Jul 2014 to 13 Jul 2020
Address #3: 19c Cave Road, Houghton Bay, Wellington, 6023 New Zealand
Registered address used from 08 Aug 2012 to 16 Jul 2014
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 12 Mar 2010 to 16 Jul 2014
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical address used from 03 Aug 2007 to 12 Mar 2010
Address #6: 23 Khouri Avenue, Karori, Wellington New Zealand
Registered address used from 03 Feb 1997 to 08 Aug 2012
Address #7: C/-millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington
Physical address used from 03 Feb 1997 to 03 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smithies, Lynda Frances |
Houghton Bay Wellington 6023 New Zealand |
08 Apr 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smithies, Martin Patrick |
Houghton Bay Wellington 6023 New Zealand |
08 Apr 1988 - |
Martin Patrick Smithies - Director
Appointment date: 15 Apr 1988
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2012
Lynda Smithies - Director
Appointment date: 15 Apr 1988
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2012
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