Systematic Building Management Limited
Type: NZ Limited Company (Ltd)Systematic Building Management Limited (New Zealand Business Number 9429042308522) was started on 16 May 2016. 5 addresess are currently in use by the company: 22 Park Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 36A Clifton Road, Herne Bay, Auckland had been their registered address, up until 01 Aug 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Earnslaw Investment Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macleod, Stuart Roger (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Macleod, Christine Anne, located at Freemans Bay, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Systematic Building Management Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Park Road, Surfdale, Waiheke Island, 1081 | Office & delivery & postal | 07 Jul 2019 |
| 22 Park Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Roger Macleod
Surfdale, Waiheke Island, 1081
Address used since 24 Jul 2022
Herne Bay, Auckland, 1011
Address used since 05 Jul 2021
Surfdale, Waiheke Island, 1081
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
| 22 Park Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 36a Clifton Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Jul 2021 - 01 Aug 2022 |
| 22 Park Road, Surfdale, Waiheke Island, 1081 | Physical & registered | 16 May 2016 - 13 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnslaw Investment Trustee Limited Shareholder NZBN: 9429046843593 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Stuart Roger Individual |
Freemans Bay Auckland 1011 |
16 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Christine Anne Individual |
Freemans Bay Auckland 1011 |
16 May 2016 - current |
Ultimate Holding Company
| Effective Date | 17 Mar 2020 |
| Name | Earnslaw Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6891943 |
| Country of origin | NZ |
| Address |
22 Park Road Surfdale Waiheke Island 1081 |
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