Entropy Systems Limited, a registered company, was incorporated on 14 Oct 2016. 9429043366002 is the number it was issued. The company has been supervised by 3 directors: Clyde Steven Young - an active director whose contract started on 01 Jul 2021,
Karen Anne Marshall - an inactive director whose contract started on 14 Oct 2016 and was terminated on 31 Dec 2021,
Claire Judith Cooke - an inactive director whose contract started on 14 Oct 2016 and was terminated on 01 Jul 2021.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 41 Bath Street, Auckland, 1052 (type: physical, registered).
One entity controls all company shares (exactly 100 shares) - Orozco Arena, Juan Carlos - located at 1052, Real Del Campestre, Leon, Guanajuato.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Orozco Arena, Juan Carlos |
Real Del Campestre Leon, Guanajuato 37128 Mexico |
14 Oct 2016 - |
Clyde Steven Young - Director
Appointment date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 31 Dec 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Oct 2016
Claire Judith Cooke - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Oct 2016
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