Nz Systems Limited was incorporated on 18 Jan 2016 and issued an NZBN of 9429042145936. This registered LTD company has been managed by 4 directors: Murad Shishkhanov - an active director whose contract began on 27 Apr 2024,
Diomid Sharov - an inactive director whose contract began on 18 Jan 2016 and was terminated on 30 Mar 2025,
Igor Zhukov - an inactive director whose contract began on 01 Jul 2016 and was terminated on 11 Jul 2017,
Murad Shishkhanov - an inactive director whose contract began on 18 Jan 2016 and was terminated on 06 Jun 2017.
According to our information (updated on 17 May 2025), the company registered 1 address: 39 Mcdowell Crescent, Hillcrest, Auckland, 0627 (types include: registered, service).
Up to 23 Jul 2018, Nz Systems Limited had been using Suite 1, 61 Church Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Sharov, Diomid (an individual) located at Hillcrest, Auckland postcode 0627,
Sharov, Diomid (a director) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Isell Limited - located at Auckland, Auckland. Nz Systems Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address #1: Suite 1, 61 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jan 2016 to 23 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sharov, Diomid |
Hillcrest Auckland 0627 New Zealand |
12 Feb 2025 - |
Director | Sharov, Diomid |
Hillcrest Auckland 0627 New Zealand |
12 Feb 2025 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Isell Limited Shareholder NZBN: 9429042406433 |
Auckland Auckland 0626 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharov, Diomid |
Sunnyvale Auckland 0612 New Zealand |
18 Jan 2016 - 15 Jun 2016 |
Individual | Zhanataeva, Liudmila |
Beach Haven Auckland 0626 New Zealand |
16 Nov 2017 - 16 Nov 2017 |
Individual | Shishkhanov, Murad |
Beach Haven Auckland 0626 New Zealand |
18 Jan 2016 - 15 Jun 2016 |
Entity | Goldex Limited Shareholder NZBN: 9429033709857 Company Number: 1892214 |
Penrose Auckland 1061 New Zealand |
15 Jun 2016 - 16 Nov 2017 |
Entity | Goldex Limited Shareholder NZBN: 9429033709857 Company Number: 1892214 |
15 Jun 2016 - 16 Nov 2017 | |
Director | Murad Shishkhanov |
Beach Haven Auckland 0626 New Zealand |
18 Jan 2016 - 15 Jun 2016 |
Director | Sharov, Diomid |
Sunnyvale Auckland 0612 New Zealand |
18 Jan 2016 - 15 Jun 2016 |
Murad Shishkhanov - Director
Appointment date: 27 Apr 2024
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 Apr 2024
Diomid Sharov - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 30 Mar 2025
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Apr 2024
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 18 Jan 2016
Igor Zhukov - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 11 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Murad Shishkhanov - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 06 Jun 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Jan 2016
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