Systemax Limited was incorporated on 17 May 2010 and issued a number of 9429031536165. The registered LTD company has been run by 2 directors: Michael Peattie - an active director whose contract started on 17 May 2010,
Andrea Louise Peattie - an inactive director whose contract started on 04 Apr 2019 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 04 Apr 2024), the company registered 1 address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Until 16 Jun 2022, Systemax Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address.
BizDb found previous names used by the company: from 17 May 2010 to 04 May 2022 they were named M & A Peattie Limited.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 190000 shares are held by 1 entity, namely:
Peattie, Michael (an individual) located at Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 10000 shares) and includes
Peattie, Michael - located at Hamilton. Systemax Limited has been classified as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address #1: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Apr 2020 to 16 Jun 2022
Address #2: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jul 2014 to 23 Apr 2020
Address #3: Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland, 1440 New Zealand
Registered & physical address used from 23 Apr 2014 to 28 Jul 2014
Address #4: Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma St, Mt Roskill, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 23 Apr 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190000 | |||
| Individual | Peattie, Michael |
Hamilton 3210 New Zealand |
17 May 2010 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Peattie, Michael |
Hamilton 3210 New Zealand |
17 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peattie, Andrea Louise |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2010 - 11 Apr 2022 |
| Individual | Peattie, Andrea Louise |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2010 - 11 Apr 2022 |
Michael Peattie - Director
Appointment date: 17 May 2010
Address: Hamilton, 3210 New Zealand
Address used since 15 Apr 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 May 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Apr 2012
Andrea Louise Peattie - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 31 Mar 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2019
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