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B Systems Limited

Type: NZ Limited Company (Ltd)
9429046163257
NZBN
6295432
Company Number
Registered
Company Status
122987515
GST Number
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
51 George Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 30 Aug 2021

B Systems Limited, a registered company, was registered on 31 May 2017. 9429046163257 is the NZ business identifier it was issued. "Systems analysis service" (business classification M700060) is how the company was categorised. The company has been managed by 1 director, named Bohuslav Brenner - an active director whose contract started on 31 May 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 51 George Street, Waiuku, Waiuku, 2123 (category: registered, physical).
B Systems Limited had been using Flat 1, 4 Strong Street, Saint Johns, Auckland as their registered address up until 30 Aug 2021.
Past names used by this company, as we found at BizDb, included: from 29 May 2017 to 28 Aug 2017 they were named B System Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 9 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10%).

Addresses

Principal place of activity

Flat 1, 4 Strong Street, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Flat 1, 4 Strong Street, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 06 May 2019 to 30 Aug 2021

Address: 3/68 Felton Mathew Avenue, St. Johns, Auckland, 1072 New Zealand

Physical & registered address used from 31 May 2017 to 06 May 2019

Contact info
64 21 2097446
26 Apr 2019 Phone
bohuslav.brenner@gmail.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.bsystems.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Director Brenner, Bohuslav Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kasperova, Jaroslava Waiuku
Waiuku
2123
New Zealand
Directors

Bohuslav Brenner - Director

Appointment date: 31 May 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Jan 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Apr 2019

Address: St. Johns, Auckland, 1072 New Zealand

Address used since 31 May 2017

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