Peripheral Systems Limited
Type: NZ Limited Company (Ltd)Peripheral Systems Limited (issued a New Zealand Business Number of 9429039023469) was incorporated on 13 Feb 1992. 2 addresses are in use by the company: 21 Athlone Road, Glendowie, Auckland, 1071 (type: physical, registered). 21 Athlone Road, Glendowie, Auckland had been their registered address, up until 26 Aug 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Miller, Leigh Thomas (an individual) located at Glendowie, Auckland. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Miller, Duncan John (an individual) - located at Glendowie, Auckland,
Miller, Leigh Thomas (an individual) - located at Glendowie, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Peripheral Systems Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Athlone Road, Glendowie, Auckland, 1071 | Physical & registered & service | 26 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Thomas Miller
Glendowie, Auckland, 1071
Address used since 01 Jun 2004 |
Director | 30 Oct 2001 - current |
|
Carolyn Gaye Miller
St Heliers, Auckland, 1071
Address used since 01 Jun 2011 |
Director | 08 May 2000 - 01 Jun 2016 |
|
Duncan John Miller
Orakei, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 30 Oct 2001 |
|
Leigh Thomas Miller
Orakei, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 08 May 2000 |
| 21 Athlone Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 21 Athlone Road, Glendowie, Auckland | Registered & physical | 09 Jun 2004 - 26 Aug 2013 |
| 30 William Fraser Crescent, Kohimarama | Physical | 05 May 1998 - 05 May 1998 |
| 3/85 Kurahaupo Street, Orakei | Physical | 05 May 1998 - 09 Jun 2004 |
| 30 William Fraser Crescent, Kohimarama | Registered | 05 May 1998 - 09 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Leigh Thomas Individual |
Glendowie Auckland |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
01 Jun 2004 - current |
|
Miller, Leigh Thomas Individual |
Glendowie Auckland 1071 |
01 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Carolyn Gaye Individual |
St Heliers Auckland 1071 |
13 Feb 1992 - 04 Jul 2017 |
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