27 Systems Limited, a registered company, was launched on 26 Apr 2011. 9429031164696 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 1 director, named Dean Lawrence Pendergrast - an active director whose contract began on 26 Apr 2011.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 415 Cameron Road, Tauranga, 3110 (category: physical, registered).
27 Systems Limited had been using 17 George Sreet, Newmarket, Auckland as their physical address up until 18 Jun 2013.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Suite 1, 415 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address: 17 George Sreet, Newmarket, Auckland, 1024 New Zealand
Physical address used from 26 Apr 2011 to 18 Jun 2013
Address: Flat 2, 13 Tilden Avenue, Hillcrest, North Shore City, 0627 New Zealand
Registered address used from 26 Apr 2011 to 18 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pendergrast, Cherise Olivia |
Albany Auckland 0632 New Zealand |
26 Apr 2011 - |
| Director | Pendergrast, Dean Lawrence |
Albany Auckland 0632 New Zealand |
26 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pendergrast, Dean Lawrence |
Albany Auckland 0632 New Zealand |
26 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pendergrast, Cherise Olivia |
Albany Auckland 0632 New Zealand |
26 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pendergrast, Reuben John |
Northcote Auckland 0627 New Zealand |
26 Apr 2011 - 06 Mar 2018 |
| Individual | Pendergrast, Finn Riley |
Northcote Auckland 0627 New Zealand |
26 Apr 2011 - 06 Mar 2018 |
Dean Lawrence Pendergrast - Director
Appointment date: 26 Apr 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 May 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Mar 2018
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