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Systems Commercial Furniture Co. Limited

Type: NZ Limited Company (Ltd)
9429033744063
NZBN
1886783
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical & registered & service address used since 02 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ward, Brian Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Webber, Robert Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Chapman, Graham Clyde West Harbour
Auckland
0618
New Zealand
Individual Ward, Brian Michael Herne Bay
Auckland
1011
New Zealand
Directors

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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