Vernon Systems Limited, a registered company, was launched on 07 Jun 2001. 9429036927845 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 5 directors: Shane Scott - an active director whose contract started on 17 Oct 2013,
Matthew Robert Guy Crozier - an active director whose contract started on 17 Oct 2013,
Paul Rowe - an active director whose contract started on 17 Oct 2013,
Georgia Wai Foon Lowe - an inactive director whose contract started on 07 Jun 2001 and was terminated on 12 Nov 2013,
William George Vernon - an inactive director whose contract started on 07 Jun 2001 and was terminated on 12 Nov 2013.
Last updated on 29 Oct 2020, BizDb's data contains detailed information about 1 address: 12A Mcdonald Street, Kingsland, Auckland, 1022 (types include: physical, registered).
Vernon Systems Limited had been using 12A Mcdonald Street, Kingsland, Auckland as their physical address up until 29 Jul 2019.
A total of 237500 shares are issued to 6 shareholders (6 groups). The first group is comprised of 50000 shares (21.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 37500 shares (15.79%). Lastly we have the 3rd share allotment (50000 shares 21.05%) made up of 1 entity.
Principal place of activity
12a Mcdonald Street, Kingsland, Auckland, 1025 New Zealand
Previous addresses
Address: 12a Mcdonald Street, Kingsland, Auckland New Zealand
Physical & registered address used from 19 Jul 2004 to 29 Jul 2019
Address: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 07 Jun 2001 to 19 Jul 2004
Basic Financial info
Total number of Shares: 237500
Annual return filing month: July
Annual return last filed: 06 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | William George Vernon |
68 Greys Avenue Auckland |
07 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Individual | Tanya Wakelin |
Parau Auckland |
07 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Georgia Wai Foon Lowe |
Remuera Auckland |
07 Jun 2001 - |
| Shares Allocation #4 Number of Shares: 37500 | |||
| Individual | Matthew Robert Guy Crozier |
Titirangi Auckland New Zealand |
07 Jun 2001 - |
| Shares Allocation #5 Number of Shares: 37500 | |||
| Individual | Paul John Rowe |
Western Springs Auckland New Zealand |
12 Jul 2004 - |
| Shares Allocation #6 Number of Shares: 25000 | |||
| Individual | Shane Darren Scott |
Browns Bay North Shore City, Auckland 0630 New Zealand |
01 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denis Walton Cohn |
68 Greys Avenue Auckland |
07 Jun 2001 - 13 Jul 2006 |
| Individual | Dorothy Margaret Dalziell |
Sunnyvale Auckland 0612 New Zealand |
01 Jun 2007 - 24 Mar 2016 |
| Individual | Paul John Rowe |
Kingsland Auckland |
07 Jun 2001 - 12 Jul 2004 |
Shane Scott - Director
Appointment date: 17 Oct 2013
Address: Northcross, Auckland, 0630 New Zealand
Address used since 17 Oct 2013
Matthew Robert Guy Crozier - Director
Appointment date: 17 Oct 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Oct 2013
Paul Rowe - Director
Appointment date: 17 Oct 2013
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Oct 2013
Georgia Wai Foon Lowe - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 12 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2001
William George Vernon - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 12 Nov 2013
Address: 68 Greys Avenue, Auckland,
Address used since 15 Jul 2002
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