Distributed Systems Limited, a registered company, was launched on 20 Mar 1978. 9429040417707 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 3 directors: Kim Spurling - an active director whose contract started on 12 Dec 1991,
Karl Spurling - an active director whose contract started on 12 Dec 1991,
Kristian Spurling - an inactive director whose contract started on 12 Dec 1991 and was terminated on 01 Apr 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Columbia Place, Albany, Auckland, 0632 (type: postal, office).
Distributed Systems Limited had been using 87 Sycamore Drive, Mairangi Bay, Auckland as their registered address up until 22 Aug 2006.
Old names used by this company, as we established at BizDb, included: from 20 Mar 1978 to 15 Feb 1982 they were named Randem Computer Systems Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 67 shares (33.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (33.5 per cent). Lastly we have the next share allotment (66 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: 4 Columbia Place, Albany, Auckland, 0632 New Zealand
Postal & office & delivery address used from 05 Sep 2019
Principal place of activity
4 Columbia Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 87 Sycamore Drive, Mairangi Bay, Auckland
Registered address used from 06 Oct 1997 to 22 Aug 2006
Address #2: 2 Northwood Avenue, Albany, Auckland
Physical address used from 06 Oct 1997 to 22 Aug 2006
Address #3: 87 Sycamore Drive, Mairangi Bay, Auckland
Physical address used from 06 Oct 1997 to 06 Oct 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Spurling, Kim |
Albany Auckland 0632 New Zealand |
20 Mar 1978 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Spurling, Karl |
Albany Auckland 0632 New Zealand |
20 Mar 1978 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Spurling, Kristian |
Albany Auckland 0632 New Zealand |
20 Mar 1978 - |
Kim Spurling - Director
Appointment date: 12 Dec 1991
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Sep 2015
Karl Spurling - Director
Appointment date: 12 Dec 1991
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2006
Kristian Spurling - Director (Inactive)
Appointment date: 12 Dec 1991
Termination date: 01 Apr 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2004
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