27 Systems Limited
Type: NZ Limited Company (Ltd)27 Systems Limited (issued an NZ business number of 9429031164696) was started on 26 Apr 2011. 2 addresses are in use by the company: Suite 1, 415 Cameron Road, Tauranga, 3110 (type: physical, registered). 17 George Sreet, Newmarket, Auckland had been their physical address, until 18 Jun 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Pendergrast, Cherise Olivia (an individual) located at Albany, Auckland postcode 0632,
Pendergrast, Dean Lawrence (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pendergrast, Dean Lawrence (a director) - located at Albany, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pendergrast, Cherise Olivia, located at Albany, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to 27 Systems Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 415 Cameron Road, Tauranga, 3110 | Physical & registered & service | 18 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Lawrence Pendergrast
Northcote, Auckland, 0627
Address used since 15 May 2015
Albany, Auckland, 0632
Address used since 06 Mar 2018 |
Director | 26 Apr 2011 - current |
| Suite 1, 415 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 17 George Sreet, Newmarket, Auckland, 1024 | Physical | 26 Apr 2011 - 18 Jun 2013 |
| Flat 2, 13 Tilden Avenue, Hillcrest, North Shore City, 0627 | Registered | 26 Apr 2011 - 18 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Cherise Olivia Individual |
Albany Auckland 0632 |
26 Apr 2011 - current |
|
Pendergrast, Dean Lawrence Director |
Albany Auckland 0632 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Dean Lawrence Director |
Albany Auckland 0632 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Cherise Olivia Individual |
Albany Auckland 0632 |
26 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Reuben John Individual |
Northcote Auckland 0627 |
26 Apr 2011 - 06 Mar 2018 |
|
Pendergrast, Finn Riley Individual |
Northcote Auckland 0627 |
26 Apr 2011 - 06 Mar 2018 |
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