Advanced Retail Management Systems Limited

Advanced Retail Management Systems Limited was started on 02 Oct 1975 and issued a number of 9429040272405. This registered LTD company has been supervised by 9 directors: Malcolm Alan Alderton - an active director whose contract began on 31 Mar 1998,
Malcolm Allan Alderton - an active director whose contract began on 31 Mar 1998,
Alexander John Greig - an inactive director whose contract began on 18 Dec 1992 and was terminated on 31 Mar 1998,
Calvin Murray Alderton - an inactive director whose contract began on 28 Jun 1993 and was terminated on 31 Mar 1998,
Malcolm Allan Alderton - an inactive director whose contract began on 29 Mar 1990 and was terminated on 28 Jun 1993.
According to BizDb's database (updated on 30 May 2025), the company uses 3 addresses: 6 Redwood Place, St Albans, Christchurch, 8052 (registered address),
6 Redwood Place, St Albans, Christchurch, 8052 (service address),
Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (service address) among others.
Until 04 Sep 2023, Advanced Retail Management Systems Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
BizDb identified old names for the company: from 02 Oct 1975 to 15 Jun 1994 they were called Jewellers Computer Systems Limited.
A total of 4100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4100 shares are held by 1 entity, namely:
Alderton, Malcolm Allan (an individual) located at Huntsbury, Christchurch postcode 8022.

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 07 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 05 Mar 2008 to 07 Jun 2022

Address #3: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 17 May 2006 to 05 Mar 2008

Address #4: C/- Roselli & Bamfield, 24 Wakefield Street, Westport

Registered address used from 08 May 2000 to 17 May 2006

Address #5: Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch

Physical address used from 17 Apr 2000 to 17 May 2006

Address #6: Same As Registered Office.

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #7: -

Physical address used from 17 Feb 1992 to 17 Apr 2000

Previous Shareholders

Malcolm Alan Alderton - Director

Appointment date: 31 Mar 1998

Malcolm Allan Alderton - Director

Appointment date: 31 Mar 1998

Alexander John Greig - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 31 Mar 1998

Calvin Murray Alderton - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 31 Mar 1998

Malcolm Allan Alderton - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 28 Jun 1993

Donald Hugh Creig - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 18 Dec 1992

Leigh Anthony Bamfield - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 01 Apr 1992

John Milton Rogers - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 01 Apr 1992

Peter Roselli - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 01 Apr 1992