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Systemetrics Research Associates Limited

Type: NZ Limited Company (Ltd)
9429039726797
NZBN
307729
Company Number
Registered
Company Status
Current address
116 Buick Crescent
Riverdale
Palmerston North New Zealand
Registered address used since 30 Oct 1997
116 Buick Crescent
Palmerston North New Zealand
Physical & service address used since 22 Sep 2000
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 17 Sep 2020

Systemetrics Research Associates Limited, a registered company, was started on 07 Nov 1986. 9429039726797 is the number it was issued. The company has been run by 4 directors: Stephen Haslett - an active director whose contract began on 22 May 1992,
Hilary Anne Smith - an active director whose contract began on 30 Sep 1996,
Ann Clark - an inactive director whose contract began on 22 May 1992 and was terminated on 30 Sep 1996,
Frederick John Haslett - an inactive director whose contract began on 22 May 1992 and was terminated on 30 Sep 1996.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (other address),
4 Dahlia Street, Palmerston North, Palmerston North, 4410 (records address),
4 Dahlia Street, Palmerston North, Palmerston North, 4410 (shareregister address),
15 Walding Street, Palmerston North, Palmerston North, 4410 (other address) among others.
Systemetrics Research Associates Limited had been using 116 Buckle Cres, Palmerston North as their physical address until 22 Sep 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 350 shares (35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 650 shares (65%).

Addresses

Other active addresses

Address #4: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Jun 2022

Previous addresses

Address #1: 116 Buckle Cres, Palmerston North

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address #2: 23 Buick Crescent, Riverdale, Palmerston North

Physical address used from 04 Dec 1997 to 22 Sep 2000

Address #3: 23 Buick Crescent, Riverdale, Palmerston North

Registered address used from 30 Oct 1997 to 30 Oct 1997

Address #4: 20 Ascot Street, Hokowhitu, Palmerston North

Registered address used from 23 Dec 1996 to 30 Oct 1997

Address #5: 82 Mortimer Terrace, Wellington

Registered address used from 07 Nov 1995 to 23 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Smith, Hilary Anne Palmerston North
Shares Allocation #2 Number of Shares: 650
Individual Haslett, Stephen John Palmerston North
Directors

Stephen Haslett - Director

Appointment date: 22 May 1992

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 17 Sep 2009


Hilary Anne Smith - Director

Appointment date: 30 Sep 1996

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 17 Sep 2009


Ann Clark - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 30 Sep 1996

Address: Roseneath, Wellington,

Address used since 22 May 1992


Frederick John Haslett - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 30 Sep 1996

Address: Remuera, Auckland,

Address used since 22 May 1992

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