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Republic Systems Limited

Type: NZ Limited Company (Ltd)
9429033858401
NZBN
1867155
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
15 Mako Street
West Harbour
Auckland 0618
New Zealand
Physical & registered address used since 18 May 2017

Republic Systems Limited, a registered company, was started on 19 Sep 2006. 9429033858401 is the number it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been run by 2 directors: Cameron Alexander Watt - an active director whose contract started on 19 Sep 2006,
Bradley Francis James Scarisbrick - an active director whose contract started on 19 Sep 2006.
Last updated on 31 Oct 2021, our database contains detailed information about 1 address: 15 Mako Street, West Harbour, Auckland, 0618 (category: physical, registered).
Republic Systems Limited had been using Unit 6, 255 Balmoral Road, Sandringham, Auckland as their physical address up to 18 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

15 Mako Street, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 02 Jun 2016 to 18 May 2017

Address: Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 01 Jun 2016 to 02 Jun 2016

Address: Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 01 Jun 2016 to 18 May 2017

Address: Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 23 Sep 2013 to 01 Jun 2016

Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 23 Sep 2013 to 01 Jun 2016

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2012 to 23 Sep 2013

Address: Herbke Consulting, 222 Main Road, Albany Village, Auckland New Zealand

Physical & registered address used from 19 Sep 2006 to 28 Feb 2012

Contact info
64 21 630475
Phone
cameronw@republic.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bradley Francis James Scarisbrick Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cameron Alexander Watt West Harbour
Auckland
0618
New Zealand
Directors

Cameron Alexander Watt - Director

Appointment date: 19 Sep 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 08 May 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 May 2017


Bradley Francis James Scarisbrick - Director

Appointment date: 19 Sep 2006

Address: 10-14 Upper Queen Street, Newton, Auckland, 1072 New Zealand

Address used since 04 Apr 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jan 2019

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