Root Systems Limited, a registered company, was incorporated on 06 Dec 2016. 9429045856938 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been run by 2 directors: Iain Kirkpatrick - an active director whose contract started on 06 Dec 2016,
Michael S. - an active director whose contract started on 06 Dec 2016.
Updated on 06 Jun 2020, BizDb's data contains detailed information about 1 address: Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 (category: physical, registered).
Root Systems Limited had been using 275 Cuba Street, Te Aro, Wellington as their physical address up to 12 Aug 2019.
A total of 7 shares are issued to 7 shareholders (7 groups). The first group includes 1 share (14.29%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (14.29%). Finally we have the third share allotment (1 share 14.29%) made up of 1 entity.
Previous address
Address: 275 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 06 Dec 2016 to 12 Aug 2019
Basic Financial info
Total number of Shares: 7
Annual return filing month: May
Annual return last filed: 02 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Michael S. |
Thorndon Wellington 6011 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sarah Rogers |
Petone Lower Hutt 5012 New Zealand |
06 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Daniel Lewis |
Belmont Lower Hutt 5010 New Zealand |
06 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Iain Kirkpatrick |
Wellington Central Wellington 6011 New Zealand |
06 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gregory Kan |
Kilbirnie Wellington 6022 New Zealand |
15 May 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Juliet Carpenter |
Kelburn Wellington 6012 New Zealand |
01 Apr 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Michael Williams |
Newtown Wellington 6021 New Zealand |
05 Aug 2018 - |
Iain Kirkpatrick - Director
Appointment date: 06 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 06 Dec 2016
Michael S. - Director
Appointment date: 06 Dec 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Feb 2017
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