General information
Principal Systems Limited
Type: NZ Limited Company (Ltd)9429033031279
New Zealand Business Number
2056940
Company Number
Registered
Company Status
Principal Systems Limited (issued an NZ business identifier of 9429033031279) was incorporated on 19 Nov 2007. 2 addresses are in use by the company: 162 Fay Lane, Queensberry, Cromwell, 9383 (type: registered, physical). 1G Caroline St, St Marys Bay, Auckland had been their registered address, until 15 Oct 2021. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Fay Lane, Queensberry, Cromwell, 9383 | Registered & physical & service | 15 Oct 2021 |
Contact info
64 21 847445
Phone (Phone)
nigel@principalsystems.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Trevor Walker
Queensberry, Cromwell, 9383
Address used since 07 Oct 2021
Ponsonby, Auckland, 1011
Address used since 14 Nov 2014 |
Director | 19 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1g Caroline St, St Marys Bay, Auckland, 1011 | Registered & physical | 22 Mar 2021 - 15 Oct 2021 |
| 2 Provost St, Ponsonby, Auckland, 1011 | Physical & registered | 06 Nov 2015 - 22 Mar 2021 |
| 2 Provost Street, Ponsonby, Auckland, 1011 | Physical & registered | 05 Nov 2015 - 06 Nov 2015 |
| 1/6 Curran St, Herne Bay, Auckland, 1011 | Registered | 10 Nov 2011 - 05 Nov 2015 |
| 1/6 Curran St, Herne Bay, Auckland, 1011 | Physical | 09 Nov 2011 - 05 Nov 2015 |
| 27 Blake St, Ponsonby, Auckland | Physical | 27 Aug 2009 - 09 Nov 2011 |
| 27 Blake St, Ponsonby, Auckland | Registered | 27 Aug 2009 - 10 Nov 2011 |
| 68 Sarsfield St, Herne Bay, Auckland | Physical & registered | 19 Nov 2007 - 27 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rebecca Lynne Individual |
Herne Bay Auckland |
13 Nov 2008 - 13 Nov 2008 |
|
Walker, Nigel Trevor Individual |
Queensberry Cromwell 9383 |
19 Nov 2007 - 27 Jun 2010 |
|
Hofer, David Alister Individual |
Freemans Bay Auckland |
13 Nov 2008 - 27 Jun 2010 |
|
Roberts, Rebecca Lynne Individual |
Herne Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
|
Walker, Nigel Trevor Individual |
Herne Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
|
Walker, Phillip Raymon Individual |
St Heliers Auckland |
13 Nov 2008 - 27 Jun 2010 |
|
Hofer, David Alister Individual |
Freemans Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
Location
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