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General information

System Architects Limited

Type: NZ Limited Company (Ltd)
9429039464033
New Zealand Business Number
389067
Company Number
Registered
Company Status

System Architects Limited (issued a New Zealand Business Number of 9429039464033) was incorporated on 08 Apr 1988. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smithies, Lynda Frances (an individual) located at Houghton Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Smithies, Martin Patrick (an individual) - located at Houghton Bay, Wellington. Our data was last updated on 31 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 13 Jul 2020
Last updated:
Directors
Name and Address Role Period
Martin Patrick Smithies
Houghton Bay, Wellington, 6023
Address used since 30 Jul 2012
Director 15 Apr 1988 - current
Lynda Smithies
Houghton Bay, Wellington, 6023
Address used since 30 Jul 2012
Director 15 Apr 1988 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 16 Jul 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 16 Jul 2014 - 13 Jul 2020
19c Cave Road, Houghton Bay, Wellington, 6023 Registered 08 Aug 2012 - 16 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical 12 Mar 2010 - 16 Jul 2014
Level 2, 354 Lambton Quay, Wellington Physical 03 Aug 2007 - 12 Mar 2010
23 Khouri Avenue, Karori, Wellington Registered 03 Feb 1997 - 08 Aug 2012
C/-millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington Physical 03 Feb 1997 - 03 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smithies, Lynda Frances
Individual 		Houghton Bay
Wellington
6023 		08 Apr 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smithies, Martin Patrick
Individual 		Houghton Bay
Wellington
6023 		08 Apr 1988 - current
Location
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L11, 34-42 Manners Street