Southtec Systems Limited
Type: NZ Limited Company (Ltd)Southtec Systems Limited (issued an NZ business number of 9429037780517) was registered on 19 Aug 1998. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 24 Jun 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Andrews, Leigh (an individual) located at Rd 2, Blenheim postcode 7272,
Andrews, Anthony Stephen (an individual) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Andrews, Anthony Stephen (an individual) - located at Rd 2, Blenheim. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Andrews, Leigh, located at Rd 2, Blenheim (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 24 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stephen Andrews
Rd 2, Blenheim, 7272
Address used since 26 Jul 2010 |
Director | 19 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 20 Mar 2012 - 24 Jun 2013 |
| 305 Jackson Street, Petone | Physical & registered | 08 Jul 2004 - 20 Mar 2012 |
| C/- Tanner & Co Limited, 305-307 Jackson Street, Petone | Registered & physical | 13 Jan 2003 - 08 Jul 2004 |
| A.s.andrews, 45 Whitford Street, Woburn, Lower Hutt | Registered | 28 Jun 2001 - 13 Jan 2003 |
| N Andrews, 45 Wilford Street, Lower Hutt 6005 | Registered | 29 Jun 2000 - 28 Jun 2001 |
| N Andrews, 45 Wilford Street, Lower Hutt 6005 | Registered | 12 Apr 2000 - 29 Jun 2000 |
| N Andrews, 45 Wilford Street, Lower Hutt 6005 | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Southtec Systems Limited, 45 Whitford Street, Woburn, Lower Hutt | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Leigh Individual |
Rd 2 Blenheim 7272 |
19 Aug 1998 - current |
|
Andrews, Anthony Stephen Individual |
Rd 2 Blenheim 7272 |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Anthony Stephen Individual |
Rd 2 Blenheim 7272 |
19 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Leigh Individual |
Rd 2 Blenheim 7272 |
19 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Sue Individual |
Boulcott Lower Hutt 5010 |
18 Dec 2013 - 21 Jun 2016 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |