General information
Ayton Systems Limited
Type: NZ Limited Company (Ltd)9429039046987
New Zealand Business Number
526840
Company Number
Registered
Company Status
Ayton Systems Limited (issued an NZBN of 9429039046987) was launched on 25 Oct 1991. 1 address is in use by the company: 110 Onehunga Mall, Onehunga, Auckland (type: physical, registered). 1 Fleming Street, Onehunga, Auckland had been their registered address, up until 09 Mar 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Douglas Burt (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beverley Burt (an individual) - located at Titirangi, Auckland. The Businesscheck data was updated on 28 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 110 Onehunga Mall, Onehunga, Auckland | Registered | 09 Mar 1994 |
| 110 Onehunga Mall, Onehunga, Auckland | Physical | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Burt
Titirangi, Waitakere, 0604
Address used since 28 Sep 2009 |
Director | 17 Dec 1991 - current |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 17 Dec 1991 |
|
Fiona Joy Taylor
Avondale, Auckland,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 17 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Fleming Street, Onehunga, Auckland | Registered | 08 Mar 1994 - 09 Mar 1994 |
| C/- Law Corporation, Law Corporation House, 76 Anzac Ave, Auckland | Registered | 19 Dec 1991 - 08 Mar 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Burt Individual |
Titirangi Auckland |
25 Oct 1991 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Dorreen Burt Individual |
Titirangi Auckland |
25 Oct 1991 - current |
Location
Companies nearby
 |
Onehunga And Districts Bowling Club Incorporated Onehunga And Districts Bowling Club Inc |
|
Gabriel Trust 104 The Mall |
|
Onehunga Function Centre Limited 57 Princes Street |
|
The Onehunga & Districts Returned And Services Association Incorporated 57 Princes Street |
|
Seniornet (auckland) Incorporated 57 Princes Street |
|
Ues (nz) Pty Limited 102 Onehunga Mail |