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Peripheral Systems Limited

Type: NZ Limited Company (Ltd)
9429039023469
NZBN
534005
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
21 Athlone Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 26 Aug 2013

Peripheral Systems Limited, a registered company, was launched on 13 Feb 1992. 9429039023469 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 4 directors: Leigh Thomas Miller - an active director whose contract started on 30 Oct 2001,
Carolyn Gaye Miller - an inactive director whose contract started on 08 May 2000 and was terminated on 01 Jun 2016,
Duncan John Miller - an inactive director whose contract started on 13 Feb 1992 and was terminated on 30 Oct 2001,
Leigh Thomas Miller - an inactive director whose contract started on 13 Feb 1992 and was terminated on 08 May 2000.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 21 Athlone Road, Glendowie, Auckland, 1071 (type: physical, registered).
Peripheral Systems Limited had been using 21 Athlone Road, Glendowie, Auckland as their registered address until 26 Aug 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

21 Athlone Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address: 21 Athlone Road, Glendowie, Auckland New Zealand

Registered & physical address used from 09 Jun 2004 to 26 Aug 2013

Address: 30 William Fraser Crescent, Kohimarama

Physical address used from 05 May 1998 to 05 May 1998

Address: 3/85 Kurahaupo Street, Orakei

Physical address used from 05 May 1998 to 09 Jun 2004

Address: 30 William Fraser Crescent, Kohimarama

Registered address used from 05 May 1998 to 09 Jun 2004

Contact info
64 21 972788
Phone
leigh.miller@mail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miller, Leigh Thomas Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Miller, Duncan John Glendowie
Auckland
1071
New Zealand
Individual Miller, Leigh Thomas Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Carolyn Gaye St Heliers
Auckland
1071
New Zealand
Directors

Leigh Thomas Miller - Director

Appointment date: 30 Oct 2001

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jun 2004


Carolyn Gaye Miller - Director (Inactive)

Appointment date: 08 May 2000

Termination date: 01 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2011


Duncan John Miller - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 30 Oct 2001

Address: Orakei, Auckland,

Address used since 13 Feb 1992


Leigh Thomas Miller - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 08 May 2000

Address: Orakei, Auckland,

Address used since 13 Feb 1992

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