Syswatch Limited
Type: NZ Limited Company (Ltd)Syswatch Limited (New Zealand Business Number 9429035389439) was incorporated on 12 May 2004. 2 addresses are currently in use by the company: 98 Shelly Beach Road, Rd1, Helensville, 0874 (type: physical, registered). 46 Neptune Avenue, Beach Haven, Auckland had been their registered address, up until 20 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Warne, Barry Thomas (an individual) located at Rd1, Auckland postcode 0874. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Jarvis, Laura Maria (an individual) - located at Rd1, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Syswatch Limited. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 98 Shelly Beach Road, Rd1, Helensville, 0874 | Physical & registered & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura Jarvis
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 10 Feb 2012 |
Director | 12 May 2004 - current |
|
Barry Warne
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 10 Feb 2012 |
Director | 12 May 2004 - current |
| 46 Neptune Avenue , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 46 Neptune Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 23 Oct 2012 - 20 Sep 2022 |
| 2/96 Beach Road, Castor Bay, Auckland, 0620 | Physical & registered | 21 Sep 2010 - 23 Oct 2012 |
| 2/96 Beach Road, Castor Bay, Auckland | Physical & registered | 12 May 2004 - 21 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warne, Barry Thomas Individual |
Rd1 Auckland 0874 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Laura Maria Individual |
Rd1 Auckland 0874 |
12 May 2004 - current |
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