Systematic Building Management Limited, a registered company, was incorporated on 16 May 2016. 9429042308522 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 1 director, named Stuart Roger Macleod - an active director whose contract started on 16 May 2016.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 22 Park Road, Surfdale, Waiheke Island, 1081 (type: registered, physical).
Systematic Building Management Limited had been using 36A Clifton Road, Herne Bay, Auckland as their registered address up until 01 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
22 Park Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 36a Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 Jul 2021 to 01 Aug 2022
Address #2: 22 Park Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 16 May 2016 to 13 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Earnslaw Investment Trustee Limited Shareholder NZBN: 9429046843593 |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macleod, Stuart Roger |
Freemans Bay Auckland 1011 New Zealand |
16 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macleod, Christine Anne |
Freemans Bay Auckland 1011 New Zealand |
16 May 2016 - |
Ultimate Holding Company
Stuart Roger Macleod - Director
Appointment date: 16 May 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 May 2016
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