Systematic New Zealand Limited, a registered company, was incorporated on 28 May 2015. 9429041778494 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been run by 3 directors: Matthew John Damian Rose - an active director whose contract started on 09 Jul 2020,
Alexander Stephen Mcleod Miller - an inactive director whose contract started on 01 May 2017 and was terminated on 22 Jul 2020,
Douglas Brian Magill - an inactive director whose contract started on 28 May 2015 and was terminated on 01 May 2017.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11, 10 Brandon Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Systematic New Zealand Limited had been using Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington as their registered address up to 20 Jan 2022.
Previous addresses
Address #1: Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 17 Mar 2021 to 20 Jan 2022
Address #2: Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 17 Mar 2021 to 04 Feb 2022
Address #3: 31 Level, 2-5 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Feb 2019 to 17 Mar 2021
Address #4: 15 Level, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 May 2015 to 01 Feb 2019
Basic Financial info
Total number of Shares: 1501000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1501000 | |||
| Other (Other) | Systematic A/s | 24 Jun 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holm, Michael | 28 May 2015 - 24 Jun 2015 |
Ultimate Holding Company
Matthew John Damian Rose - Director
Appointment date: 09 Jul 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Jul 2020
Alexander Stephen Mcleod Miller - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 22 Jul 2020
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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