General information

B Systems Limited

Type: NZ Limited Company (Ltd)
9429046163257
New Zealand Business Number
6295432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122987515
GST Number
M700060 - Systems Analysis Service
Industry classification codes with description

B Systems Limited (New Zealand Business Number 9429046163257) was registered on 31 May 2017. 2 addresses are in use by the company: 51 George Street, Waiuku, Waiuku, 2123 (type: registered, physical). Flat 1, 4 Strong Street, Saint Johns, Auckland had been their registered address, until 30 Aug 2021. B Systems Limited used more aliases, namely: B System Limited from 29 May 2017 to 28 Aug 2017. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (90 per cent of shares), namely:
Brenner, Bohuslav (a director) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Kasperova, Jaroslava (an individual) - located at Waiuku, Waiuku. "Systems analysis service" (ANZSIC M700060) is the category the Australian Bureau of Statistics issued B Systems Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
51 George Street, Waiuku, Waiuku, 2123 Registered & physical & service 30 Aug 2021
Contact info
64 21 2097446
Phone (Phone)
bohuslav.brenner@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bsystems.co.nz
Website
Directors
Name and Address Role Period
Bohuslav Brenner
Waiuku, Waiuku, 2123
Address used since 01 Jan 2022
Saint Johns, Auckland, 1072
Address used since 26 Apr 2019
St. Johns, Auckland, 1072
Address used since 31 May 2017
Director 31 May 2017 - current
Addresses
Principal place of activity
Flat 1, 4 Strong Street , Saint Johns , Auckland , 1072
Previous address Type Period
Flat 1, 4 Strong Street, Saint Johns, Auckland, 1072 Registered & physical 06 May 2019 - 30 Aug 2021
3/68 Felton Mathew Avenue, St. Johns, Auckland, 1072 Physical & registered 31 May 2017 - 06 May 2019
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Brenner, Bohuslav
Director
Waiuku
Waiuku
2123
31 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kasperova, Jaroslava
Individual
Waiuku
Waiuku
2123
27 Oct 2017 - current
Location
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