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System Components Limited

Type: NZ Limited Company (Ltd)
9429041199787
NZBN
5153061
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Feb 2019

System Components Limited was registered on 24 Apr 2014 and issued an NZ business identifier of 9429041199787. The registered LTD company has been supervised by 2 directors: Diane Marie Parker - an active director whose contract started on 24 Apr 2014,
Peter Ian Parker - an active director whose contract started on 24 Apr 2014.
As stated in BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up until 18 Feb 2019, System Components Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parker, Diane Marie (a director) located at Rd 1, Ohaupo postcode 3881.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Peter Ian - located at Rd 1, Ohaupo.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Spicers Trustees Hamilton Limited, located at Whitiora, Hamilton (an entity),
Parker, Peter Ian, located at Rd 1, Ohaupo (a director),
Parker, Diane Marie, located at Rd 1, Ohaupo (a director). System Components Limited is classified as "Electrical distribution equipment wholesaling" (business classification F349415).

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 24 Apr 2014 to 18 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Parker, Diane Marie Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parker, Peter Ian Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Director Parker, Peter Ian Rd 1
Ohaupo
3881
New Zealand
Director Parker, Diane Marie Rd 1
Ohaupo
3881
New Zealand
Directors

Diane Marie Parker - Director

Appointment date: 24 Apr 2014

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 24 Apr 2014


Peter Ian Parker - Director

Appointment date: 24 Apr 2014

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 24 Apr 2014

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