General information

Golf Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429040951966
New Zealand Business Number
7919
Company Number
Removed
Company Status
R911435 - Sports Administration Service - Golf
Industry classification codes with description

Golf Systems (Nz) Limited (issued an NZ business number of 9429040951966) was launched on 22 Dec 1952. 4 addresses are currently in use by the company: B D O Spicers, Homestead Road, Kerikeri (type: physical, registered). 33 Oriel Avenue, Tawa, Wellington had been their physical address, up until 30 Jun 2000. Golf Systems (Nz) Limited used other aliases, namely: Kerriglen Traders Limited from 18 Sep 1997 to 11 Oct 2002, Chaney Electrical Limited (01 Apr 1965 to 18 Sep 1997) and Carter Electric Limited (22 Dec 1952 - 01 Apr 1965). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Chaney, Mary Catherine (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (4999 shares); it includes
Chaney, Henri Rewi John (an individual) - located at Richmond, Richmond. "Sports administration service - golf" (ANZSIC R911435) is the classification the Australian Bureau of Statistics issued to Golf Systems (Nz) Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
B D O Spicers, Homestead Road, Kerikeri Other (Address For Share Register) & shareregister (Address For Share Register) 16 Oct 2002
B D O Spicers, Homestead Road, Kerikeri Physical & registered & service 23 Oct 2002
Contact info
64 3 5449999
Phone (Phone)
keri-glen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Henri Rewi John Chaney
Richmond, Richmond, 7020
Address used since 22 Sep 2017
Kerikeri, Kerikeri, 0293
Address used since 30 Oct 1996
Director 15 Sep 1987 - current
Mary Catherine Chaney
Richmond, Richmond, 7020
Address used since 22 Sep 2017
Kerikeri, Kerikeri, 0293
Address used since 02 Oct 2002
Director 01 Oct 2002 - current
Addresses
Previous address Type Period
33 Oriel Avenue, Tawa, Wellington Physical 30 Jun 2000 - 30 Jun 2000
33 Oriel Avenue, Tawa, Wellington Registered 30 Jun 2000 - 23 Oct 2002
Spicer & Oppenheim, Homestead Rd, Kerikeri Physical 30 Jun 2000 - 23 Oct 2002
33 Oriel Avenue, Tawa Registered 06 Oct 1998 - 30 Jun 2000
33 Oriel Avenue, Tawa Physical 01 Jul 1997 - 30 Jun 2000
25 Ngatitoa Street, Tawa Registered 30 Sep 1996 - 06 Oct 1998
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
13 Dec 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chaney, Mary Catherine
Individual
Richmond
Richmond
7020
13 Sep 2005 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Chaney, Henri Rewi John
Individual
Richmond
Richmond
7020
22 Dec 1952 - current
Location
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