Systems Commercial Furniture Co. Limited, a registered company, was incorporated on 16 Jan 2007. 9429033744063 is the business number it was issued. The company has been managed by 3 directors: Brian Michael Ward - an active director whose contract began on 28 Sep 2017,
Natasha Maria Crawford - an inactive director whose contract began on 08 Sep 2017 and was terminated on 28 Sep 2017,
Brian Michael Ward - an inactive director whose contract began on 16 Jan 2007 and was terminated on 11 Sep 2017.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (category: physical, registered).
Systems Commercial Furniture Co. Limited had been using Level 1, Market Precint, Westgate Centre, Waitakere City as their physical address up until 02 Nov 2016.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9999 shares (99.99%).
Previous address
Address: Level 1, Market Precint, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 16 Jan 2007 to 02 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Brian Michael |
Herne Bay Auckland 1011 New Zealand |
16 Jan 2007 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Webber, Robert |
Mangawhai Heads Mangawhai 0505 New Zealand |
16 Jan 2007 - |
Individual | Chapman, Graham Clyde |
West Harbour Auckland 0618 New Zealand |
16 Jan 2007 - |
Individual | Ward, Brian Michael |
Herne Bay Auckland 1011 New Zealand |
16 Jan 2007 - |
Brian Michael Ward - Director
Appointment date: 28 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2017
Natasha Maria Crawford - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 28 Sep 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Sep 2017
Brian Michael Ward - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 11 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2015
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