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DISTRIBUTED SYSTEMS LIMITED

● Registered
NZBN 9429040417707 · NZ Company No. 102609 · NZ Limited Company · Incorporated 20 Mar 1978

Distributed Systems Limited was incorporated on 20 March 1978 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17625 days.

Overview

NZ Business Number
9429040417707
Company Number
102609
Company Name
DISTRIBUTED SYSTEMS LIMITED
Previously Known As
RANDEM COMPUTER SYSTEMS LIMITED
before 15 February 1982, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1978 (Monday)
Status
Registered
Status History
Registered as of 20 March 1978 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Columbia Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
4 Columbia Place
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 124668
Address for Service: 124668

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1997 to 22 August 2006
    87 Sycamore Drive, Mairangi Bay, Auckland

Address for Service

  1. From 6 October 1997 to 22 August 2006
    2 Northwood Avenue, Albany, Auckland
  2. From 6 October 1997 to 6 October 1997
    87 Sycamore Drive, Mairangi Bay, Auckland

Address for Records

  1. From 19 September 2000 to 19 September 2000
    87 Sycamore Drive, Mairangi Bay, Auckland
  2. From 11 August 2007 to 11 August 2007
    2 Northwood Ave, Albany, Auckland

Company Directors

3 listed
KS
Karl SPURLING
Appointed 12 Dec 1991 · 4 Columbia Place, Albany, Auckland, NZ, 0632
KS
Kim SPURLING
Appointed 12 Dec 1991 · 4 Columbia Place, Albany, Auckland, NZ, 0632
KS
Kristian SPURLING
Appointed 12 Dec 1991 · 4 Columbia Place, Albany, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 200 shares total

Share allocation 1
66 shares (33%)
Kristian SPURLING
4 Columbia Place, Albany, Auckland
Share allocation 2
67 shares (33.50%)
Karl SPURLING
4 Columbia Place, Albany, Auckland
Share allocation 3
67 shares (33.50%)
Kim SPURLING
26 Kittwake Drive, Albany