Shortcuts

Distributed Systems Limited

Type: NZ Limited Company (Ltd)
9429040417707
NZBN
102609
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4 Columbia Place
Albany
Auckland
Other (Address for Records) & records address (Address for Records) used since 15 Aug 2006
4 Columbia Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Aug 2006
4 Columbia Place
Albany
Auckland
Other (Address for Records) & records address (Address for Records) used since 11 Aug 2007

Distributed Systems Limited, a registered company, was launched on 20 Mar 1978. 9429040417707 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 3 directors: Kim Spurling - an active director whose contract started on 12 Dec 1991,
Karl Spurling - an active director whose contract started on 12 Dec 1991,
Kristian Spurling - an inactive director whose contract started on 12 Dec 1991 and was terminated on 01 Apr 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Columbia Place, Albany, Auckland, 0632 (type: postal, office).
Distributed Systems Limited had been using 87 Sycamore Drive, Mairangi Bay, Auckland as their registered address up until 22 Aug 2006.
Old names used by this company, as we established at BizDb, included: from 20 Mar 1978 to 15 Feb 1982 they were named Randem Computer Systems Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 67 shares (33.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (33.5 per cent). Lastly we have the next share allotment (66 shares 33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Columbia Place, Albany, Auckland, 0632 New Zealand

Postal & office & delivery address used from 05 Sep 2019

Principal place of activity

4 Columbia Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 87 Sycamore Drive, Mairangi Bay, Auckland

Registered address used from 06 Oct 1997 to 22 Aug 2006

Address #2: 2 Northwood Avenue, Albany, Auckland

Physical address used from 06 Oct 1997 to 22 Aug 2006

Address #3: 87 Sycamore Drive, Mairangi Bay, Auckland

Physical address used from 06 Oct 1997 to 06 Oct 1997

Contact info
64 9 4158277
Phone
64 21 2795606
07 Sep 2021 Phone
rgs@email.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rgs@email.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Spurling, Kim Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Spurling, Karl Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Spurling, Kristian Albany
Auckland
0632
New Zealand
Directors

Kim Spurling - Director

Appointment date: 12 Dec 1991

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Sep 2015


Karl Spurling - Director

Appointment date: 12 Dec 1991

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Aug 2006


Kristian Spurling - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 01 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Aug 2004

Nearby companies

Oxynic Properties Limited
18 Columbia Place

Xinwei Company Limited
4 Northwood Avenue

Xin Han Limited
4 Northwood Avenue

Agman Limited
9 Columbia Place

Aktamar Company Limited
22 Amherst Place

First Sunshine New Zealand Limited
16 Syracuse Place

Similar companies

Aptapp Limited
Level 1, 17c Corinthian Drive

Cirrolink Limited
Unit 7a

Digital Fx Limited
Unit 10

Meteoric Marketing Limited
Albany Heights

Pillar Technology Limited
40c William Pickering Drive

Sempre Technologies Limited
Unit 5d, 331 Rosedale Road