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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 323400 | |||
Individual | Brooker, Douglas Colin |
St Heliers Auckland 1071 New Zealand |
17 Oct 1974 - |
Shares Allocation #2 Number of Shares: 6600 | |||
Individual | Brooker, Anna Margaret |
St Heliers Auckland 1071 New Zealand |
17 Oct 1974 - |
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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