Syswatch Limited was started on 12 May 2004 and issued an NZBN of 9429035389439. This registered LTD company has been managed by 2 directors: Laura Jarvis - an active director whose contract began on 12 May 2004,
Barry Warne - an active director whose contract began on 12 May 2004.
According to our information (updated on 05 Apr 2024), the company filed 1 address: 98 Shelly Beach Road, Rd1, Helensville, 0874 (type: physical, registered).
Up to 20 Sep 2022, Syswatch Limited had been using 46 Neptune Avenue, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Warne, Barry Thomas (an individual) located at Rd1, Auckland postcode 0874.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Jarvis, Laura Maria - located at Rd1, Auckland. Syswatch Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
46 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address: 46 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 23 Oct 2012 to 20 Sep 2022
Address: 2/96 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 21 Sep 2010 to 23 Oct 2012
Address: 2/96 Beach Road, Castor Bay, Auckland New Zealand
Physical & registered address used from 12 May 2004 to 21 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Warne, Barry Thomas |
Rd1 Auckland 0874 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Jarvis, Laura Maria |
Rd1 Auckland 0874 New Zealand |
12 May 2004 - |
Laura Jarvis - Director
Appointment date: 12 May 2004
Address: Rd1, Helensville, 0874 New Zealand
Address used since 08 Jul 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Feb 2012
Barry Warne - Director
Appointment date: 12 May 2004
Address: Rd1, Helensville, 0874 New Zealand
Address used since 08 Jul 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Feb 2012
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