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System Architects Limited

Type: Nz Limited Company (Ltd)
9429039464033
NZBN
389067
Company Number
Registered
Company Status
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Physical address used since 16 Jul 2014
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

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 01 Nov 2019, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 (physical address).
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 consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

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: 19c Cave Road, Houghton Bay, Wellington, 6023 New Zealand

Registered address used from 08 Aug 2012 to 16 Jul 2014

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical address used from 12 Mar 2010 to 16 Jul 2014

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical address used from 03 Aug 2007 to 12 Mar 2010

Address #5: 23 Khouri Avenue, Karori, Wellington New Zealand

Registered address used from 03 Feb 1997 to 08 Aug 2012

Address #6: C/-millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington

Physical address used from 03 Feb 1997 to 03 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lynda Frances Smithies Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin Patrick Smithies Houghton Bay
Wellington
6023
New Zealand
Directors

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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