Shire Systems (south Pacific) Limited

Shire Systems (South Pacific) Limited, a registered company, was launched on 26 Jun 1987. 9429039594167 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 3 directors: Kathleen Ann Bellamy - an active director whose contract began on 26 Jun 1987,
Francis Lucy Bellamy - an active director whose contract began on 01 Feb 1996,
Yvonne Valerie Smart - an inactive director whose contract began on 26 Jun 1987 and was terminated on 30 Mar 1993.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (registered address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (physical address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (service address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (other address) among others.
Shire Systems (South Pacific) Limited had been using 227 Tapu Bush Road, Wellsford as their registered address up to 08 Apr 2019.
Old names for this company, as we established at BizDb, included: from 26 Jun 1987 to 23 Sep 1993 they were named Moneta Consultants Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly we have the next share allocation (800 shares 80%) made up of 1 entity.

Previous addresses

Address #1: 227 Tapu Bush Road, Wellsford New Zealand

Registered & physical address used from 31 Mar 2006 to 08 Apr 2019

Address #2: 56 Tuhirangi Road, Rd4 Warkworth

Registered & physical address used from 23 Sep 2004 to 31 Mar 2006

Address #3: 126 Lee Anne Road, Wainui, R D 3 Kkk, Auckland

Physical address used from 15 Feb 1999 to 23 Sep 2004

Address #4: 22b School Rd, Te Atatu South, Auckland

Registered address used from 15 Feb 1999 to 23 Sep 2004

Address #5: Spur Road, Rd 3, Silverdale

Physical address used from 15 Feb 1999 to 15 Feb 1999

Address #6: 22b School Rd, Te Atatu South, Auckland

Physical address used from 01 Jul 1997 to 15 Feb 1999

Kathleen Ann Bellamy - Director

Appointment date: 26 Jun 1987

Francis Lucy Bellamy - Director

Appointment date: 01 Feb 1996

Yvonne Valerie Smart - Director (Inactive)

Appointment date: 26 Jun 1987

Termination date: 30 Mar 1993