General information
So Systems Limited
Type: NZ Limited Company (Ltd)9429032375169
New Zealand Business Number
2213656
Company Number
Registered
Company Status
So Systems Limited (issued an NZ business number of 9429032375169) was registered on 23 Feb 2009. 2 addresses are currently in use by the company: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: physical, service). 110 Lichfield Street, Christchurch Central, Christchurch had been their physical address, up until 28 Nov 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ftg Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 28 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristina Louise Buxton
Rd 1, Queenstown, 9371
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
John Edward Butler
Merivale, Christchurch, 8014
Address used since 13 Jun 2012 |
Director | 03 Dec 2010 - 01 Sep 2015 |
|
David Ian Henderson
98 Worcester Street, Christchurch,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 03 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Lichfield Street, Christchurch Central, Christchurch, 8011 | Physical | 03 Aug 2010 - 28 Nov 2016 |
| 110 Lichfield Street, Christchurch Central, Christchurch, 8011 | Registered | 23 Jul 2010 - 28 Nov 2016 |
| Level 3, 11 Sol Square, Christchurch | Registered | 23 Feb 2009 - 23 Jul 2010 |
| Level 3, 11 Sol Square, Christchurch | Physical | 23 Feb 2009 - 03 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftg Trustee Services Limited Shareholder NZBN: 9429035850809 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Feb 2009 - current |
Location
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