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Syswatch Limited

Type: NZ Limited Company (Ltd)
9429035389439
NZBN
1514179
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
98 Shelly Beach Road
Rd1
Helensville 0874
New Zealand
Physical & registered & service address used since 20 Sep 2022

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).

Addresses

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

Contact info
64 21 0653530
Phone
lauramjarvis@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Warne, Barry Thomas Rd1
Auckland
0874
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Jarvis, Laura Maria Rd1
Auckland
0874
New Zealand
Directors

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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