General information

Kiosk Systems Limited

Type: NZ Limited Company (Ltd)
9429032228199
New Zealand Business Number
2249213
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kiosk Systems Limited (issued an NZ business identifier of 9429032228199) was incorporated on 29 May 2009. 1 address is currently in use by the company: Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 had been their physical address, until 09 Mar 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Adrienne Reed (an individual) located at Rd 2, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gregory Reed (an individual) - located at Rd 2, Auckland. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Gregory Reed, located at Rd 2, Auckland (an individual),
Adrienne Reed, located at Rd 2, Auckland (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Kiosk Systems Limited. The Businesscheck database was last updated on 18 Oct 2020.

Current address Type Used since
Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 Registered & physical 09 Mar 2012
Contact info
64 9 2804987
Phone (Phone)
greg@servicepointnz.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory David Reed
Rd 2, Albany, 0792
Address used since 24 Mar 2010
Director 29 May 2009 - current
Justin Sean Slade
Kumeu, Kumeu, 0810
Address used since 01 Sep 2017
Birkdale, North Shore City, 0626
Address used since 29 May 2009
Director 29 May 2009 - 01 Apr 2018
Addresses
Previous address Type Period
Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 Physical & registered 15 Oct 2009 - 09 Mar 2012
Apollo Accounting, Apollo House, 222 State Highway 17, Albany Registered & physical 29 May 2009 - 15 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adrienne Mary Roulston Reed
Individual
Rd 2
Auckland
0792
31 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gregory David Reed
Individual
Rd 2
Auckland
0792
29 May 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gregory David Reed
Individual
Rd 2
Auckland
0792
29 May 2009 - current
Adrienne Mary Roulston Reed
Individual
Rd 2
Auckland
0792
04 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Shannon Marie Slade
Individual
Birkenhead
North Shore City 0626
31 Mar 2010 - 21 Aug 2018
Justin Sean Slade
Individual
Birkdale
North Shore City 0626
29 May 2009 - 21 Aug 2018
Shannon Marie Slade
Individual
Birkdale
Norh Shore City 0626
04 Jun 2009 - 21 Aug 2018
Fm Trustees 482 Limited
Shareholder NZBN: 9429033298542
Company Number: 1958137
Entity
04 Jun 2009 - 10 Jul 2013
Fm Trustees 482 Limited
Shareholder NZBN: 9429033298542
Company Number: 1958137
Entity
04 Jun 2009 - 10 Jul 2013
Justin Sean Slade
Individual
Birkdale
North Shore City 0626
29 May 2009 - 21 Aug 2018
Location
Companies nearby
The Pump Warehouse Limited
9a Lovell Court
The Pump Shop Limited
Unit A, 9 Lovell Court
Squzi Limited
9v Lovell Court
Glaze Limited
9v Lovell Court
Servicepoint Limited
Unit C, 9 Lovell Court
Aqua Products Limited
9v Lovell Court
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