General information
Systems Holdings Limited
Type: NZ Limited Company (Ltd)9429038295126
New Zealand Business Number
813812
Company Number
Registered
Company Status
Systems Holdings Limited (NZBN 9429038295126) was launched on 17 Jun 1996. 1 address is currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical). Corner Eastbourne & Market Streets, Hastings had been their physical address, until 16 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Graham Byleveld (an individual) located at Hastings 4120. Businesscheck's data was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 304 Frimley Road, Frimley, Hastings, 4120 | Registered & physical | 16 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Peter Byleveld
Hastings, 4120
Address used since 31 Jul 2015 |
Director | 18 Jun 1996 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 18 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings | Physical & registered | 05 May 2008 - 16 May 2008 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 24 Jul 1996 - 24 Jul 1996 |
| Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered & physical | 24 Jul 1996 - 05 May 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Peter Byleveld Individual |
Hastings 4120 |
17 Jun 1996 - current |
Location
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