General information

Hades Systems Limited

Type: NZ Limited Company (Ltd)
9429030379664
New Zealand Business Number
4223679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110591594
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Hades Systems Limited (New Zealand Business Number 9429030379664) was registered on 17 Jan 2013. 2 addresses are currently in use by the company: 355A Oceanbeach Rd, Mount Maunganui, 3116 (type: registered, physical). 234 Grenada Street, Mount Maunganui, Mount Maunganui had been their registered address, until 14 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Easley, Elisabeth Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rickman, Michael John (a director) - located at Mount Maunganui, Mount Maunganui. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Hades Systems Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
355a Oceanbeach Rd, Mount Maunganui, 3116 Registered & physical & service 14 May 2020
Contact info
64 21 1544495
Phone (Phone)
mike@hadessystems.com
Email
www.hadessystems.com
Website
Directors
Name and Address Role Period
Michael John Rickman
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2020
Cambridge, Cambridge, 3434
Address used since 01 Feb 2017
Rangatira Park, Taupo, 3330
Address used since 17 Jan 2013
Director 17 Jan 2013 - current
Addresses
Principal place of activity
355a Oceanbeach Rd , Mount Maunganui , 3116
Previous address Type Period
234 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 Registered 28 Sep 2018 - 14 May 2020
234 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 Physical 17 Sep 2018 - 14 May 2020
117 Taylor Street, Cambridge, Cambridge, 3434 Physical 03 Oct 2017 - 17 Sep 2018
117 Taylor Street, Cambridge, Cambridge, 3434 Registered 12 Sep 2016 - 28 Sep 2018
53 Huka Falls Road, Rangatira Park, Taupo, 3330 Registered 17 Jan 2013 - 12 Sep 2016
53 Huka Falls Road, Rangatira Park, Taupo, 3330 Physical 17 Jan 2013 - 03 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Easley, Elisabeth Anne
Individual
Mount Maunganui
Mount Maunganui
3116
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rickman, Michael John
Director
Mount Maunganui
Mount Maunganui
3116
17 Jan 2013 - current
Location
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