General information

Republic Systems Limited

Type: NZ Limited Company (Ltd)
9429033858401
New Zealand Business Number
1867155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Republic Systems Limited (issued a business number of 9429033858401) was registered on 19 Sep 2006. 2 addresses are in use by the company: 15 Mako Street, West Harbour, Auckland, 0618 (type: physical, registered). Unit 6, 255 Balmoral Road, Sandringham, Auckland had been their physical address, up until 18 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Scarisbrick, Bradley Francis James (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watt, Cameron Alexander (an individual) - located at West Harbour, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Republic Systems Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
15 Mako Street, West Harbour, Auckland, 0618 Physical & registered & service 18 May 2017
Contact info
64 21 630475
Phone (Phone)
cameronw@republic.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Cameron Alexander Watt
West Harbour, Auckland, 0618
Address used since 10 May 2017
Sandringham, Auckland, 1025
Address used since 08 May 2015
Director 19 Sep 2006 - current
Bradley Francis James Scarisbrick
10-14 Upper Queen Street, Newton, Auckland, 1072
Address used since 04 Apr 2017
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2017
Mount Wellington, Auckland, 1060
Address used since 01 Jan 2019
Director 19 Sep 2006 - current
Addresses
Principal place of activity
15 Mako Street , West Harbour , Auckland , 0618
Previous address Type Period
Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 Physical 02 Jun 2016 - 18 May 2017
Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 Physical 01 Jun 2016 - 02 Jun 2016
Flat 6, 255 Balmoral Road, Sandringham, Auckland, 1025 Registered 01 Jun 2016 - 18 May 2017
Unit 6, 255 Balmoral Road, Sandringham, Auckland, 1025 Physical 23 Sep 2013 - 01 Jun 2016
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 23 Sep 2013 - 01 Jun 2016
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 28 Feb 2012 - 23 Sep 2013
Herbke Consulting, 222 Main Road, Albany Village, Auckland Physical & registered 19 Sep 2006 - 28 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scarisbrick, Bradley Francis James
Individual
Mount Wellington
Auckland
1060
19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watt, Cameron Alexander
Individual
West Harbour
Auckland
0618
19 Sep 2006 - current
Location
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