Domino Systems Limited was started on 15 Aug 1985 and issued an NZ business identifier of 9429039820952. This registered LTD company has been managed by 2 directors: Kenneth Edward Marner - an active director whose contract started on 15 Aug 1985,
Frances Josephine Austin - an active director whose contract started on 02 Feb 2004.
According to our data (updated on 15 May 2019), this company registered 1 address: 51A Russell Street, Alexandra, 9320 (type: physical, registered).
Until 01 May 2018, Domino Systems Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Frances Austin (an individual) located at Alexandra, Alexandra postcode 9320.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kenneth Marner - located at Alexandra, Alexandra.
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Jul 2017 to 01 May 2018
Address: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand
Physical address used from 12 Jun 2014 to 03 Jul 2017
Address: C/-millar & Miller Limited, Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand
Physical address used from 13 Aug 2012 to 12 Jun 2014
Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical address used from 15 Jun 2010 to 13 Aug 2012
Address: 47 Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand
Registered address used from 06 Nov 2002 to 03 Jul 2017
Address: C/- Millar & Miller, 1st Floor, Hannahs Building, 93 Cuba Street, Wellington
Physical address used from 27 Mar 1997 to 27 Mar 1997
Address: 60 Norway Street, Kelburn
Registered address used from 07 Jul 1995 to 06 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frances Josephine Austin |
Alexandra Alexandra 9320 New Zealand |
15 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kenneth Edward Marner |
Alexandra Alexandra 9320 New Zealand |
15 Aug 1985 - |
Kenneth Edward Marner - Director
Appointment date: 15 Aug 1985
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jun 2017
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 08 Jun 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 Jun 2018
Frances Josephine Austin - Director
Appointment date: 02 Feb 2004
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jun 2017
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 08 Jun 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 Jun 2018
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