General information

Systemetrics Research Associates Limited

Type: NZ Limited Company (Ltd)
9429039726797
New Zealand Business Number
307729
Company Number
Registered
Company Status

Systemetrics Research Associates Limited (issued a New Zealand Business Number of 9429039726797) was launched on 07 Nov 1986. 6 addresess are in use by the company: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records). 116 Buckle Cres, Palmerston North had been their physical address, up until 22 Sep 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350 shares (35% of shares), namely:
Smith, Hilary Anne (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 650 shares); it includes
Haslett, Stephen John (an individual) - located at Palmerston North. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
116 Buick Crescent, Riverdale, Palmerston North Registered 30 Oct 1997
116 Buick Crescent, Palmerston North Physical & service 22 Sep 2000
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) 17 Sep 2020
4 Dahlia Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jun 2022
Directors
Name and Address Role Period
Stephen Haslett
Awapuni, Palmerston North, 4412
Address used since 17 Sep 2009
Director 22 May 1992 - current
Hilary Anne Smith
Awapuni, Palmerston North, 4412
Address used since 17 Sep 2009
Director 30 Sep 1996 - current
Ann Clark
Roseneath, Wellington,
Address used since 22 May 1992
Director 22 May 1992 - 30 Sep 1996
Frederick John Haslett
Remuera, Auckland,
Address used since 22 May 1992
Director 22 May 1992 - 30 Sep 1996
Addresses
Other active addresses
Type Used since
4 Dahlia Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jun 2022
Previous address Type Period
116 Buckle Cres, Palmerston North Physical 22 Sep 2000 - 22 Sep 2000
23 Buick Crescent, Riverdale, Palmerston North Physical 04 Dec 1997 - 22 Sep 2000
23 Buick Crescent, Riverdale, Palmerston North Registered 30 Oct 1997 - 30 Oct 1997
20 Ascot Street, Hokowhitu, Palmerston North Registered 23 Dec 1996 - 30 Oct 1997
82 Mortimer Terrace, Wellington Registered 07 Nov 1995 - 23 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Smith, Hilary Anne
Individual
Palmerston North
07 Nov 1986 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Haslett, Stephen John
Individual
Palmerston North
07 Nov 1986 - current
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