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General information

System Design Limited

Type: NZ Limited Company (Ltd)
9429035877622
New Zealand Business Number
1350258
Company Number
Registered
Company Status

System Design Limited (New Zealand Business Number 9429035877622) was registered on 17 Jul 2003. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Oldham, Margaret Scott (an individual) located at Devonport, North Shore City,
Oldham, Alexander David (an individual) located at Devonport, North Shore City. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Oldham, Alexander David (an individual) - located at Devonport, Auckland. Our information was last updated on 11 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 23 Nov 2015
Last updated:
Directors
Name and Address Role Period
Alexander David Oldham
Devonport, Auckland, 0624
Address used since 31 Aug 2015
Director 17 Jul 2003 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 29 Aug 2011 - 23 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Sep 2005 - 29 Aug 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 17 Jul 2003 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Oldham, Margaret Scott
Individual 		Devonport
North Shore City
 17 Jul 2003 - current
Oldham, Alexander David
Individual 		Devonport
North Shore City
 17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oldham, Alexander David
Individual 		Devonport
Auckland
 17 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Coupe, Anthony Charles Bennett
Individual 		Takapuna
North Shore City
0622 		17 Jul 2003 - 20 Sep 2023
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