General information

System Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035926993
New Zealand Business Number
1333733
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

System Enterprises Limited (issued a business number of 9429035926993) was registered on 08 Jul 2003. 3 addresses are in use by the company: 72 Marine Parade, Mellons Bay, Auckland, 2014 (type: registered, physical). 12 Pine Terrace, Howick, Auckland had been their physical address, up until 21 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Schiphorst-Jones, Damon (an individual) located at Mellons Bay, Auckland postcode 2014. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued System Enterprises Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
72 Marine Parade, Mellons Bay, Auckland, 2014 Postal 11 Feb 2022
72 Marine Parade, Mellons Bay, Auckland, 2014 Registered & physical & service 21 Feb 2022
Contact info
64 21 706102
Phone (Phone)
d_r_jones@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Damon Schiphorst-jones
Mellons Bay, Auckland, 2014
Address used since 11 Feb 2022
Howick, Auckland, 2014
Address used since 12 Mar 2013
Director 08 Jul 2003 - current
Addresses
Previous address Type Period
12 Pine Terrace, Howick, Auckland, 2014 Physical & registered 03 Apr 2018 - 21 Feb 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 11 Dec 2012 - 03 Apr 2018
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Registered & physical 12 Mar 2012 - 11 Dec 2012
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered & physical 07 Jan 2009 - 12 Mar 2012
Level 3, 6 Arawa Street, Newmarket, Auckland Physical & registered 25 Aug 2008 - 07 Jan 2009
5 Pohutakawa, Beachlands, Auckland, New Zealand Registered & physical 08 Jul 2003 - 25 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Schiphorst-jones, Damon
Individual
Mellons Bay
Auckland
2014
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Schiphorst-jones, Damon
Individual
Grey Lynn
Auckland, New Zealand
08 Jul 2003 - 18 Aug 2008
Location
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