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Systech Limited

Type: NZ Limited Company (Ltd)
9429038349713
NZBN
803334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
31 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 06 Apr 2016
31 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Office & delivery & postal address used since 06 Apr 2019

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.

Addresses

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

Contact info
64 4 2341664
Phone
arthur@ardasystems.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shew, Helen Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shew, Arthur Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Helen Shew, Arthur Shew Whitby
Porirua
5024
New Zealand
Directors

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

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