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Systems Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429040502625
NZBN
92788
Company Number
Registered
Company Status
Current address
520 Great South Road
Greenlane
Auckland New Zealand
Registered & physical & service address used since 20 Dec 2007
Stewart & Co Ltd, Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Records address used since 13 Jul 2023

Systems Advisory Services Limited, a registered company, was registered on 17 Oct 1974. 9429040502625 is the NZ business number it was issued. This company has been run by 2 directors: Anna Margaret Brooker - an active director whose contract began on 12 Oct 1982,
Douglas Colin Brooker - an active director whose contract began on 12 Oct 1982.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (category: records, other).
Systems Advisory Services Limited had been using Bds Chartered Accountant, Business Development Specialists, Lvl 3A, 17 Albert St, Auckland 1411 as their physical address up to 20 Dec 2007.
A total of 330000 shares are allocated to 2 shareholders (2 groups). The first group includes 323400 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6600 shares (2%).

Addresses

Previous addresses

Address #1: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Physical & registered address used from 23 Jul 2007 to 20 Dec 2007

Address #2: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 26 Jul 2006 to 23 Jul 2007

Address #3: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Aug 2002 to 26 Jul 2006

Address #4: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #5: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 26 Jul 2006

Address #6: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 21 Jul 2000 to 31 Aug 2002

Address #7: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 02 Nov 1998 to 21 Jul 2000

Address #8: 4th Floor, 136 Broadway, Newmarket

Registered address used from 21 Apr 1998 to 02 Nov 1998

Address #9: 4th Floor, 136 Broadway, Newmarket, Auckland

Physical address used from 21 Apr 1998 to 02 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 330000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 323400
Individual Brooker, Douglas Colin St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6600
Individual Brooker, Anna Margaret St Heliers
Auckland
1071
New Zealand
Directors

Anna Margaret Brooker - Director

Appointment date: 12 Oct 1982

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015


Douglas Colin Brooker - Director

Appointment date: 12 Oct 1982

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015

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