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