General information

Domino Systems Limited

Type: NZ Limited Company (Ltd)
9429039820952
New Zealand Business Number
280016
Company Number
Registered
Company Status

Domino Systems Limited (issued a business number of 9429039820952) was registered on 15 Aug 1985. 1 address is currently in use by the company: 51A Russell Street, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Frances Austin (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kenneth Marner (an individual) - located at Alexandra, Alexandra. Businesscheck's information was updated on 15 May 2019.

Current address Type Used since
51a Russell Street, Alexandra, 9320 Physical & registered 01 May 2018
Directors
Name and Address Role Period
Kenneth Edward Marner
Alexandra, Alexandra, 9320
Address used since 01 Jun 2017
Korokoro, Lower Hutt, 5012
Address used since 08 Jun 2010
Rd 1, Alexandra, 9391
Address used since 20 Jun 2018
Director 15 Aug 1985 - current
Frances Josephine Austin
Alexandra, Alexandra, 9320
Address used since 01 Jun 2017
Korokoro, Lower Hutt, 5012
Address used since 08 Jun 2010
Rd 1, Alexandra, 9391
Address used since 20 Jun 2018
Director 02 Feb 2004 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 03 Jul 2017 - 01 May 2018
Level 1, 79 Taranaki Street, Wellington, 6140 Physical 12 Jun 2014 - 03 Jul 2017
C/-millar & Miller Limited, Level 1, 79 Taranaki Street, Wellington, 6140 Physical 13 Aug 2012 - 12 Jun 2014
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Physical 15 Jun 2010 - 13 Aug 2012
47 Korokoro Road, Korokoro, Lower Hutt, 5012 Registered 06 Nov 2002 - 03 Jul 2017
C/- Millar & Miller, 1st Floor, Hannahs Building, 93 Cuba Street, Wellington Physical 27 Mar 1997 - 27 Mar 1997
60 Norway Street, Kelburn Registered 07 Jul 1995 - 06 Nov 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frances Josephine Austin
Individual
Alexandra
Alexandra
9320
15 Aug 1985 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kenneth Edward Marner
Individual
Alexandra
Alexandra
9320
15 Aug 1985 - current
Location
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