First Data Systems Limited, a registered company, was incorporated on 25 Aug 1989. 9429039359452 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company is categorised. This company has been run by 3 directors: Brian John West - an active director whose contract started on 31 Mar 1991,
Stuart Henry Adams - an inactive director whose contract started on 28 Feb 1991 and was terminated on 15 Aug 1998,
Lucy Elizabeth Watt - an inactive director whose contract started on 31 Mar 1991 and was terminated on 31 Mar 1997.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
First Data Systems Limited had been using 8 Templar St, Richmond, Christchurch as their registered address up to 11 Jan 2013.
One entity owns all company shares (exactly 1000 shares) - West, Brian John - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 8 Templar St, Richmond, Christchurch New Zealand
Registered address used from 25 Nov 2009 to 11 Jan 2013
Address #2: 8 Templar St, Christchurch New Zealand
Physical address used from 25 Nov 2009 to 11 Jan 2013
Address #3: 64 Salecia Gardens, Brooklands, Christchurch
Registered & physical address used from 01 Aug 2006 to 25 Nov 2009
Address #4: 222 Mt Horrible Rd, Rd2, Timaru
Registered & physical address used from 08 Nov 2002 to 01 Aug 2006
Address #5: 61 Edinburgh Street, Pukekohe
Registered address used from 06 Dec 2001 to 08 Nov 2002
Address #6: 222 Mt Horrible Road, R D 2, Timaru
Physical address used from 09 Apr 1999 to 08 Nov 2002
Address #7: 61 Edinburgh Street, Pukekohe
Physical address used from 09 Apr 1999 to 09 Apr 1999
Address #8: 11 Picton Street, Freemans Bay, Auckland
Physical address used from 09 Apr 1999 to 09 Apr 1999
Address #9: 11 Picton Street, Freemans Bay, Auckland
Registered address used from 09 Apr 1999 to 06 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | West, Brian John |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Aug 1989 - |
Brian John West - Director
Appointment date: 31 Mar 1991
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Dec 2012
Stuart Henry Adams - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 15 Aug 1998
Address: Mt Eden, Auckland,
Address used since 28 Feb 1991
Lucy Elizabeth Watt - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 31 Mar 1997
Address: Epsom, Auckland,
Address used since 31 Mar 1991
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