First Data Systems Limited (issued a New Zealand Business Number of 9429039359452) was registered on 25 Aug 1989. 4 addresses are in use by the company: 42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 8 Templar St, Richmond, Christchurch had been their registered address, up until 11 Jan 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
West, Brian John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Internet web site design service" (ANZSIC M700040) is the classification the ABS issued First Data Systems Limited. Businesscheck's database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Dec 2012 |
42 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 11 Jan 2013 |
Name and Address | Role | Period |
---|---|---|
Brian John West
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Dec 2012 |
Director | 31 Mar 1991 - current |
Stuart Henry Adams
Mt Eden, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 15 Aug 1998 |
Lucy Elizabeth Watt
Epsom, Auckland,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 31 Mar 1997 |
42 Danica Esplanade , Te Atatu Peninsula , Auckland , 0610 |
Previous address | Type | Period |
---|---|---|
8 Templar St, Richmond, Christchurch | Registered | 25 Nov 2009 - 11 Jan 2013 |
8 Templar St, Christchurch | Physical | 25 Nov 2009 - 11 Jan 2013 |
64 Salecia Gardens, Brooklands, Christchurch | Registered & physical | 01 Aug 2006 - 25 Nov 2009 |
222 Mt Horrible Rd, Rd2, Timaru | Registered & physical | 08 Nov 2002 - 01 Aug 2006 |
61 Edinburgh Street, Pukekohe | Registered | 06 Dec 2001 - 08 Nov 2002 |
222 Mt Horrible Road, R D 2, Timaru | Physical | 09 Apr 1999 - 08 Nov 2002 |
61 Edinburgh Street, Pukekohe | Physical | 09 Apr 1999 - 09 Apr 1999 |
11 Picton Street, Freemans Bay, Auckland | Physical | 09 Apr 1999 - 09 Apr 1999 |
11 Picton Street, Freemans Bay, Auckland | Registered | 09 Apr 1999 - 06 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
West, Brian John Individual |
Te Atatu Peninsula Auckland 0610 |
25 Aug 1989 - current |
Geocirrus Limited 44 Danica Esplanade |
|
Imgis Limited 44 Danica Esplanade |
|
Auckland Jet Boat Tours Limited 46 Danica Esplanade |
|
Happy Medical Limited 16 Lone Tree Avenue |
|
Couper Associates Limited 13 Vinograd Drive |
|
Design Wizards Limited 4 Provence Esplanade |
Design Wizards Limited 4 Provence Esplanade |
Evergreen Elements Limited 17 Enderby Drive |
Kubiko Limited 18 Halyard Place |
Graphiques 2007 Limited 2b Neil Avenue |
Rx International Trading Limited 16 Jaemont Avenue |
Webcraft Limited 112a Colwill Road |