The Sysdoc Group Limited (New Zealand Business Number 9429039153562) was registered on 05 Dec 1990. 4 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 04 Mar 2011. The Sysdoc Group Limited used other names, namely: Sysdoc Limited from 18 Feb 1992 to 12 Apr 2000, Systems Documentation Limited (18 Feb 1992 to 18 Feb 1992) and Systems Documentation Limited (05 Dec 1990 - 18 Feb 1992). 10526 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10526 shares (100% of shares), namely:
Knowledge Trust Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Independent Professional Trustees (2008) Limited (an entity) located at Wellington. The Businesscheck data was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Dec 2008 |
Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 04 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Katherine Penelope Corich
Paraparaumu, 5036
Address used since 29 Apr 2023
Otaihanga, Paraparaumu, 5036
Address used since 21 May 2015 |
Director | 05 Dec 1990 - current |
Marius Antonius Jan Van Der Bas
Paraparaumu, 5036
Address used since 29 Apr 2023
Paraparaumu, 5036
Address used since 24 Feb 2016 |
Director | 19 Mar 1992 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 18 Dec 2008 - 04 Mar 2011 |
Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington | Registered & physical | 08 Apr 2008 - 18 Dec 2008 |
54 Otaihanga Road, Paraparaumu | Physical | 17 Mar 2000 - 17 Mar 2000 |
121 Otaihanga Road, Paraparaumu | Physical | 17 Mar 2000 - 08 Apr 2008 |
54 Otaihanga Road, Paraparaumu | Registered | 14 May 1998 - 08 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Knowledge Trust Company Limited Shareholder NZBN: 9429049008876 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Apr 2022 - current |
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Entity (NZ Limited Company) |
Wellington |
11 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodson, Paul Grant Individual |
Belmont Lower Hutt |
28 Sep 2006 - 27 Jun 2010 |
Corich, Penelope Anne Individual |
Paraparaumu Wellington |
28 Sep 2006 - 28 Apr 2022 |
Corich, Penelope Anne Individual |
Paraparaumu Wellington |
28 Sep 2006 - 28 Apr 2022 |
Knowledge Trust Other |
05 Dec 1990 - 31 Jul 2006 | |
D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 Company Number: 2245820 Entity |
11 Nov 2011 - 11 Nov 2011 | |
D.n. Botica Consulting Limited Shareholder NZBN: 9429032238990 Company Number: 2245820 Entity |
11 Nov 2011 - 11 Nov 2011 | |
Null - Knowledge Trust Other |
05 Dec 1990 - 31 Jul 2006 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |