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Systra Anz Pty Ltd

Type: Overseas Asic Company (Asic)
9429046223777
NZBN
6329224
Company Number
Registered
Company Status
609901788
Australian Company Number
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 07 Jul 2017

Systra Anz Pty Ltd, a registered company, was launched on 07 Jul 2017. 9429046223777 is the NZ business number it was issued. This company has been supervised by 19 directors: Jean-Charles V. - an active director whose contract started on 07 Jul 2017,
John Howard Lister - an active director whose contract started on 07 Jul 2017,
Olivier D. - an active director whose contract started on 07 Jul 2017,
John Howard Lister - an active director whose contract started on 07 Jul 2017,
Geoffrey Guilly - an active director whose contract started on 07 Jul 2017.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Former names used by the company, as we established at BizDb, included: from 03 Jul 2017 to 04 Jul 2022 they were called Systra Scott Lister Australia Pty Ltd.

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 08 Mar 2023

Country of origin: AU

Directors

Jean-charles V. - Director

Appointment date: 07 Jul 2017


John Howard Lister - Director

Appointment date: 07 Jul 2017

Address: Gloucester, Nsw, 2422 Australia

Address used since 07 Jul 2017


Olivier D. - Director

Appointment date: 07 Jul 2017


John Howard Lister - Director

Appointment date: 07 Jul 2017

Address: Paddington Nsw 2021, Australia

Address used since 07 Jul 2017


Geoffrey Guilly - Director

Appointment date: 07 Jul 2017

Address: Apartment 8b, Hong Kong, Hong Kong SAR China

Address used since 07 Jul 2017


Jean-charles Vollery - Director

Appointment date: 07 Jul 2017

Address: Tai Tam Road, Hong Kong, Hong Kong SAR China

Address used since 07 Jul 2017


Arezki Touat - Director

Appointment date: 07 Jul 2017

Address: Singapore, Singapore

Address used since 07 Jul 2017


Olivier D. - Director

Appointment date: 07 Jul 2017


Bruno S. - Director

Appointment date: 07 Jul 2017


Gregory Victor Millar - Person Authorised For Service

Appointment date: 07 Jul 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Jul 2017


Gregory Victor Millar - Person Authorised for Service

Appointment date: 07 Jul 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Jul 2017


Alana Newbrook - Director

Appointment date: 18 Oct 2021

Address: 27 Lower Beach Street, Balgowlah, Nsw, 2093 Australia

Address used since 19 Oct 2021


Jonathan Dewi Herguais - Director

Appointment date: 06 Dec 2023

Address: 2 Moore Street, Caulfield South, Vic, 3162 Australia

Address used since 07 Dec 2023


Arezki Touat - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 06 Dec 2023

Address: Amaryllis Ville, 24-06, Singapore, 307953 Singapore

Address used since 07 Jul 2017


Helen Williams - Director (Inactive)

Appointment date: 23 Sep 2022

Termination date: 16 Nov 2023

Address: Thornleigh, Nsw, 2120 Australia

Address used since 28 Sep 2022


Jean-pierre Bergoend - Director (Inactive)

Appointment date: 23 Mar 2021

Termination date: 23 Sep 2022

Address: Maroubra, Nsw, 2035 Australia

Address used since 17 Jun 2021


Bruno S. - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 24 Nov 2021


Mark Scott - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 24 Sep 2021

Address: Mosman, Nsw, 2088 Australia

Address used since 07 Jul 2017


Geoffrey Guilly - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 30 Sep 2018

Address: Apartment 8b, Hong Kong, Hong Kong SAR China

Address used since 07 Jul 2017

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