Systech Limited, a registered company, was started on 02 May 1996. 9429038349713 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. The company has been managed by 2 directors: Arthur Shew - an active director whose contract began on 02 May 1996,
Helen Shew - an active director whose contract began on 02 May 1996.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Joseph Banks Drive, Whitby, Porirua, 5024 (type: office, delivery).
Systech Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Apr 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 1 entity.
Principal place of activity
31 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2013 to 06 Apr 2016
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jun 2011 to 23 Apr 2013
Address #3: 31 Joseph Banks Drive, Whitby, Wellington, 5024 New Zealand
Registered & physical address used from 10 May 2011 to 29 Jun 2011
Address #4: 14 Spey Place, Papkowhai, Wellington New Zealand
Registered address used from 12 Apr 2000 to 10 May 2011
Address #5: 14 Spey Place, Papkowhai, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: 14 Spey Place, Papkowhai, Wellington New Zealand
Physical address used from 02 May 1996 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shew, Helen |
Whitby Porirua 5024 New Zealand |
02 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shew, Arthur |
Whitby Porirua 5024 New Zealand |
02 May 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Helen Shew, Arthur Shew |
Whitby Porirua 5024 New Zealand |
28 May 2008 - |
Arthur Shew - Director
Appointment date: 02 May 1996
Address: Whitby, Wellington, 5024 New Zealand
Address used since 02 May 2011
Helen Shew - Director
Appointment date: 02 May 1996
Address: Whitby, Wellington, 5024 New Zealand
Address used since 02 May 2011
Arda Limited
31 Joseph Banks Drive
Anrod Limited
31 Joseph Banks Drive
Luxson Limited
17 The Masthead
K P Stewart & Associates Limited
15 The Masthead
Installation Maintenance Solutions Limited
25 Joseph Banks Drive
T.j.j & Co Limited
22 The Masthead
Baycoast Enterprises Limited
6 The Topdeck
Rocket Science Laboratories Limited
62 Spy Glass Lane
S Clear Limited
23 The Layline
Staircase Projects Limited
23 The Layline
Sticks And Stones Construction Limited
82 Paremata Road
Xesl Investments Limited
4 Molyneux Close