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).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Apr 2014 to 18 Feb 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Parker, Diane Marie |
Rd 1 Ohaupo 3881 New Zealand |
24 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parker, Peter Ian |
Rd 1 Ohaupo 3881 New Zealand |
24 Apr 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
24 Apr 2014 - |
Director | Parker, Peter Ian |
Rd 1 Ohaupo 3881 New Zealand |
24 Apr 2014 - |
Director | Parker, Diane Marie |
Rd 1 Ohaupo 3881 New Zealand |
24 Apr 2014 - |
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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