General information

Lam Systems Limited

Type: NZ Limited Company (Ltd)
9429039277893
New Zealand Business Number
449376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Lam Systems Limited (issued a business number of 9429039277893) was started on 25 Oct 1989. 7 addresess are in use by the company: Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 5, 85 The Terrace, Wellington Central, Wellington had been their registered address, up to 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ross, Michael Wayne (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ross, Elizabeth Carmel (an individual) - located at Rd 2, Carterton. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the category the Australian Bureau of Statistics issued Lam Systems Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Level 5, 85 The Terrace, Wellington, 6011 Other (Address For Share Register) 09 Jun 2014
Po Box 3340, Wellington, Wellington, 6140 Postal 05 Jun 2019
Level 6, 85 The Terrace, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2021
Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 11 Mar 2021
Contact info
64 21 422786
Phone (Phone)
mike@holistec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@holistec.co.nz
Email
www.holistec.co.nz
Website
www.holistec.info
Website
Directors
Name and Address Role Period
Michael Wayne Ross
Rd 2, Carterton, 5792
Address used since 05 Jun 2020
Khandallah, Wellington, 6035
Address used since 09 Jun 2014
Director 25 Oct 1989 - current
Elizabeth Carmel Ross
Attn: Gus Gaskin, 85 The Terrace, Wellington,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 30 Nov 2002
Addresses
Other active addresses
Type Used since
Level 6, 85 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 11 Mar 2021
Principal place of activity
330 Jackson Street , Petone , Lower Hutt , 5012
Previous address Type Period
Level 5, 85 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 17 Jun 2014 - 11 Mar 2021
C/o Albert Young, 330 Jackson Street, Petone Registered & physical 20 Jun 2008 - 17 Jun 2014
C/o Martin Jarvie P.k.f., Attn: Gus Gaskin, 85 The Terrace, Wellington Registered & physical 01 Jul 2002 - 20 Jun 2008
Level 6, 85 The Terrace, Wellington Registered 30 Jun 2000 - 01 Jul 2002
81 Chelmsford Street, Ngaio, Wellington Physical 30 Jun 2000 - 30 Jun 2000
C/o Inform Group Limited, Level 8, 111 The Terrace, Wellington Physical 30 Jun 2000 - 01 Jul 2002
5/44 Allington Road, Karori Physical 19 Jun 1998 - 30 Jun 2000
Level 12, I C L House, 126 The Terrace, Wellington Registered 19 Jun 1998 - 30 Jun 2000
5/44 Allington Road, Karori, Wellington Registered 18 Jun 1997 - 19 Jun 1998
23 Rowe Parade, Wainuiomata Registered 27 Jul 1992 - 18 Jun 1997
- Physical 21 Feb 1992 - 19 Jun 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ross, Michael Wayne
Individual
Rd 2
Carterton
5792
25 Oct 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Elizabeth Carmel
Individual
Rd 2
Carterton
5792
25 Oct 1989 - current
Location
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