General information

Systems Integrators NZ Limited

Type: NZ Limited Company (Ltd)

9429038941160

New Zealand Business Number

559322

Company Number

Registered

Company Status

Systems Integrators Nz Limited (issued an NZBN of 9429038941160) was started on 18 Sep 1992. 4 addresses are currently in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna, Auckland had been their registered address, up to 29 Oct 2020. Systems Integrators Nz Limited used more aliases, namely: Systems Intergrators Nz Limited from 04 Sep 1996 to 01 Oct 1996, Terry Ballard & Associates Limited (10 Nov 1992 to 04 Sep 1996) and Rombec Holdings Limited (18 Sep 1992 - 10 Nov 1992). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ballard, Terry David (an individual) located at Tikipunga, Whangarei postcode 0112. Businesscheck's information was last updated on 24 May 2025.

Current address	Type	Used since
254a Molesworth Drive, Mangawhai Heads, Mangawhai, 0505	Registered & physical & service	29 Oct 2020
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505	Registered & service	07 Mar 2023

Name	From	To
Systems Integrators NZ Limited	unknown	unknown
Systems Intergrators NZ Limited	04 Sep 1996	01 Oct 1996
Terry Ballard & Associates Limited	10 Nov 1992	04 Sep 1996
Rombec Holdings Limited	18 Sep 1992	10 Nov 1992

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Terry David Ballard Tikipunga, Whangarei, 0112 Address used since 27 Feb 2023 Mangawhai Heads, Northland, 0505 Address used since 18 Feb 2013	Director	21 Oct 1992 - current
Nancy Peters Milford, Auckland, Address used since 20 Mar 1995	Director	20 Mar 1995 - 13 May 2009
Graeme Vranjes Red Beach, Address used since 17 Sep 1992	Director	17 Sep 1992 - 21 Oct 1992
John Rogers Red Beach, Address used since 17 Sep 1992	Director	17 Sep 1992 - 21 Oct 1992

Addresses

Previous address	Type	Period
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622	Registered & physical	11 Apr 2011 - 29 Oct 2020
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023	Registered & physical	23 Mar 2011 - 11 Apr 2011
1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622	Registered & physical	11 Mar 2011 - 23 Mar 2011
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket	Registered & physical	28 Jan 2008 - 11 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket	Registered & physical	04 Apr 2002 - 28 Jan 2008
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland	Physical & registered	20 Feb 2002 - 04 Apr 2002
C/- The Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street,, Newmarket, Auckland	Registered	05 Mar 2001 - 20 Feb 2002
Level 2, 25 Teed Street, Newmarket, Auckland	Physical	27 Feb 1998 - 20 Feb 2002
52 Broadway, Newmarket, Auckland	Registered	15 Mar 1997 - 05 Mar 2001
15 Rushden Tce, Red Beach	Registered	20 Nov 1992 - 15 Mar 1997

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

26 Feb 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Ballard, Terry David Individual	Tikipunga Whangarei 0112	18 Sep 1992 - current

Location

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