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AS

AS SYSTEMS LIMITED

Removed
NZBN 9429032167450 · NZ Company No. 109099 · NZ Limited Company · Incorporated 7 Aug 1980

As Systems Limited was incorporated on 7 August 1980 (Thursday) and as of 26 October 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429032167450
Company Number
109099
Company Name
AS SYSTEMS LIMITED
Previously Known As
AEGIS SYSTEMS LIMITED
before 18 February 2004, Wednesday

PINK ENTERPRISES LIMITED
before 25 November 1987, Wednesday

I. & J. ADAMS LIMITED
before 30 June 1987, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1980 (Thursday)
Status
Removed
Status History
Removed as of 1 September 2004 (Wednesday)
Registered as of 7 August 1980 (Thursday)
Date of Re-registration
21 April 1997 (Monday)
Registered Office
Unit 3
20 Constellation Drive
Mairangi Bay, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 3
20 Constellation Drive
Mairangi Bay, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 November 1992 to 20 August 1997
    3 Chatfield Avenue, Otahuhu
  2. From 20 August 1997 to 20 August 1997
    32 Ireland Street, Ponsonby, Auckland

Address for Service

  1. From 20 August 1997 to 20 August 1997
    32 Ireland Street, Ponsonby, Auckland

Company Directors

2 listed
JE
Julie Gaye ELLIS
Appointed 8 Aug 1991 · 2a Jutland Street, Mairangi Bay, Auckland, NZ, 0630
AE
Anthony John ELLIS
Appointed 8 Aug 1991 · 2a Jutland Street, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
20,000 shares (80%)
Anthony John ELLIS
2a Jutland Street, Mairangi Bay, Auckland
Share allocation 2
5,000 shares (20%)
Julie Gaye ELLIS
2a Jutland Street, Mairangi Bay, Auckland