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Lam Systems Limited

Type: NZ Limited Company (Ltd)
9429039277893
NZBN
449376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
Level 5, 85 The Terrace
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 09 Jun 2014
Po Box 3340
Wellington
Wellington 6140
New Zealand
Postal address used since 05 Jun 2019
Level 6, 85 The Terrace
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2021

Lam Systems Limited was launched on 25 Oct 1989 and issued a New Zealand Business Number of 9429039277893. The registered LTD company has been run by 2 directors: Michael Wayne Ross - an active director whose contract began on 25 Oct 1989,
Elizabeth Carmel Ross - an inactive director whose contract began on 25 Oct 1989 and was terminated on 30 Nov 2002.
As stated in our data (last updated on 18 Apr 2024), the company uses 4 addresses: Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 (physical address),
Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 (service address),
Level 6, 85 The Terrace, Wellington, 6011 (other address) among others.
Until 11 Mar 2021, Lam Systems Limited had been using Level 5, 85 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Ross, Michael Wayne (an individual) located at Rd 2, Carterton postcode 5792.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ross, Elizabeth Carmel - located at Rd 2, Carterton. Lam Systems Limited has been classified as "Computer maintenance service - including peripherals" (ANZSIC S942210).

Addresses

Other active addresses

Address #4: Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical & service address used from 11 Mar 2021

Principal place of activity

330 Jackson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: Level 5, 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 17 Jun 2014 to 11 Mar 2021

Address #2: C/o Albert Young, 330 Jackson Street, Petone New Zealand

Registered & physical address used from 20 Jun 2008 to 17 Jun 2014

Address #3: C/o Martin Jarvie P.k.f., Attn: Gus Gaskin, 85 The Terrace, Wellington

Registered & physical address used from 01 Jul 2002 to 20 Jun 2008

Address #4: Level 6, 85 The Terrace, Wellington

Registered address used from 30 Jun 2000 to 01 Jul 2002

Address #5: 81 Chelmsford Street, Ngaio, Wellington

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #6: C/o Inform Group Limited, Level 8, 111 The Terrace, Wellington

Physical address used from 30 Jun 2000 to 01 Jul 2002

Address #7: 5/44 Allington Road, Karori

Physical address used from 19 Jun 1998 to 30 Jun 2000

Address #8: Level 12, I C L House, 126 The Terrace, Wellington

Registered address used from 19 Jun 1998 to 30 Jun 2000

Address #9: 5/44 Allington Road, Karori, Wellington

Registered address used from 18 Jun 1997 to 19 Jun 1998

Address #10: 23 Rowe Parade, Wainuiomata

Registered address used from 27 Jul 1992 to 18 Jun 1997

Address #11: -

Physical address used from 21 Feb 1992 to 19 Jun 1998

Contact info
64 21 422786
12 Jul 2018 Phone
mike@holistec.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
mike@holistec.co.nz
12 Jul 2018 Email
www.holistec.co.nz
Website
www.holistec.info
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ross, Michael Wayne Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Elizabeth Carmel Rd 2
Carterton
5792
New Zealand
Directors

Michael Wayne Ross - Director

Appointment date: 25 Oct 1989

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 05 Jun 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Jun 2014


Elizabeth Carmel Ross - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 30 Nov 2002

Address: Attn: Gus Gaskin, 85 The Terrace, Wellington,

Address used since 25 Oct 1989

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