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Systematic New Zealand Limited

Type: Nz Limited Company (Ltd)
9429041778494
NZBN
5707089
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
31 Level, 2-5 Gilmer Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 01 Feb 2019

Systematic New Zealand Limited, a registered company, was incorporated on 28 May 2015. 9429041778494 is the number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been run by 2 directors: Alexander Stephen Mcleod Miller - an active director whose contract started on 01 May 2017,
Douglas Brian Magill - an inactive director whose contract started on 28 May 2015 and was terminated on 01 May 2017.
Updated on 13 Oct 2019, the BizDb data contains detailed information about 1 address: 31 Level, 2-5 Gilmer Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Systematic New Zealand Limited had been using 15 Level, 171 Featherston Street, Wellington as their registered address up to 01 Feb 2019.

Addresses

Previous address

Address: 15 Level, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 28 May 2015 to 01 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Systematic A/s

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael H.

Ultimate Holding Company

27 May 2015
Effective Date
Systematic A/s
Name
Limited
Type
78834412
Ultimate Holding Company Number
DK
Country of origin
Directors

Alexander Stephen Mcleod Miller - Director

Appointment date: 01 May 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 May 2017


Douglas Brian Magill - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 01 May 2017

Address: Woodend, Woodend, 7610 New Zealand

Address used since 28 May 2015

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