B Systems Limited, a registered company, was registered on 31 May 2017. 9429046163257 is the NZ business identifier it was issued. "Systems analysis service" (business classification M700060) is how the company was categorised. The company has been managed by 1 director, named Bohuslav Brenner - an active director whose contract started on 31 May 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 51 George Street, Waiuku, Waiuku, 2123 (category: registered, physical).
B Systems Limited had been using Flat 1, 4 Strong Street, Saint Johns, Auckland as their registered address up until 30 Aug 2021.
Past names used by this company, as we found at BizDb, included: from 29 May 2017 to 28 Aug 2017 they were named B System Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 9 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10%).
Principal place of activity
Flat 1, 4 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: Flat 1, 4 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 06 May 2019 to 30 Aug 2021
Address: 3/68 Felton Mathew Avenue, St. Johns, Auckland, 1072 New Zealand
Physical & registered address used from 31 May 2017 to 06 May 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Brenner, Bohuslav |
Waiuku Waiuku 2123 New Zealand |
31 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kasperova, Jaroslava |
Waiuku Waiuku 2123 New Zealand |
27 Oct 2017 - |
Bohuslav Brenner - Director
Appointment date: 31 May 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jan 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Apr 2019
Address: St. Johns, Auckland, 1072 New Zealand
Address used since 31 May 2017
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