General information
Systematix Limited
Type: NZ Limited Company (Ltd)9429038540844
New Zealand Business Number
662607
Company Number
Registered
Company Status
Systematix Limited (issued a business number of 9429038540844) was incorporated on 21 Dec 1994. 2 addresses are in use by the company: 107 Beresford Street, Bayswater, Auckland, 0622 (type: physical, registered). 23 Queens Parade, Devonport, Auckland had been their physical address, up until 09 Aug 2007. Systematix Limited used other names, namely: Bayswater Ski Limited from 21 Dec 1994 to 30 May 1996. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ewens, Guy Andrew (an individual) located at Bayswater, Auckland. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Beresford Street, Bayswater, Auckland, 0622 | Physical & registered & service | 09 Aug 2007 |
Contact info
64 21110 5775
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Andrew Ewens
Bayswater, Auckland, 0622
Address used since 02 Aug 2007 |
Director | 21 Dec 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Queens Parade, Devonport, Auckland | Physical & registered | 21 Dec 1994 - 09 Aug 2007 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewens, Guy Andrew Individual |
Bayswater Auckland |
21 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewens, Humphrey Individual |
Devonport Auckland |
21 Dec 1994 - 30 Jul 2004 |
Location
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