Humanity Systems Limited, a registered company, was incorporated on 03 Apr 1997. 9429038114953 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company is classified. This company has been supervised by 1 director, named Peter David Avery - an active director whose contract started on 03 Apr 1997.
Last updated on 15 May 2022, our data contains detailed information about 1 address: 11 St Leonards Road, Devonport, Auckland, 0624 (category: registered, physical).
Humanity Systems Limited had been using Unit 8 /29 Springs Rd, Parakai, Rodney District Auckland as their physical address until 07 Jul 2021.
Old names for the company, as we managed to find at BizDb, included: from 07 Dec 2004 to 17 Dec 2014 they were called Asap Solutions Limited, from 03 May 1999 to 07 Dec 2004 they were called Asap Technology Limited and from 03 Apr 1997 to 03 May 1999 they were called Avery's Systems Analysis and Programming Limited.
A single entity owns all company shares (exactly 1000 shares) - Peter Avery - located at 0624, Devonport, Auckland.
Principal place of activity
11 St Leonards Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: Unit 8 /29 Springs Rd, Parakai, Rodney District Auckland, 0830 New Zealand
Physical address used from 13 Dec 2010 to 07 Jul 2021
Address: Unit 8 /29 Springs Rd, Parakai, Rodney District Auckland, 0830 New Zealand
Physical address used from 10 Dec 2010 to 13 Dec 2010
Address: Unit 8 /29 Springs Rd, Parakai, Rodney District Auckland, 0830 New Zealand
Registered address used from 10 Dec 2010 to 07 Jul 2021
Address: Unit 8 /29 Springs Rd, Parakai, Rodney District Auckland, 0830 New Zealand
Registered address used from 09 Dec 2010 to 10 Dec 2010
Address: 23 Bracken Avenue, Epsom, Auckland 1023 New Zealand
Physical address used from 05 Nov 2009 to 10 Dec 2010
Address: 23 Bracken Avenue, Epsom, Auckland 1023 New Zealand
Registered address used from 05 Nov 2009 to 09 Dec 2010
Address: 23 Bracken Avenue, Epsom, Aucland
Registered address used from 21 May 2009 to 05 Nov 2009
Address: 23 Bracken Avenue, Epsom, Auckland
Physical address used from 21 May 2009 to 05 Nov 2009
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 27 Mar 2009 to 21 May 2009
Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 01 Jul 2008 to 27 Mar 2009
Address: 12 Victoria Avenue, Palmerston North
Physical & registered address used from 07 Jun 2005 to 01 Jul 2008
Address: 189 Grey Street, Palmerston North
Registered address used from 11 Apr 2000 to 07 Jun 2005
Address: 189 Grey Street, Palmerston North
Physical address used from 03 Apr 1997 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peter David Avery |
Devonport Auckland 0624 New Zealand |
03 Apr 1997 - |
Peter David Avery - Director
Appointment date: 03 Apr 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Feb 2021
Address: Parakai, Rodney District Auckland, 0830 New Zealand
Address used since 29 Nov 2010
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