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FIRST SYSTEMS LIMITED

Removed
NZBN 9429039333384 · NZ Company No. 431641 · NZ Limited Company · Incorporated 6 Jun 1989

First Systems Limited was incorporated on 6 June 1989 (Tuesday) and as of 2 July 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039333384
Company Number
431641
Company Name
FIRST SYSTEMS LIMITED
Previously Known As
NATIONWIDE GUARANTEE CORPORATION LIMITED
before 16 September 1998, Wednesday

WIGTON HOLDINGS LIMITED
before 11 August 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1989 (Tuesday)
Status
Removed
Status History
Removed as of 2 September 2002 (Monday)
In Liquidation as of 9 December 1998 (Wednesday)
Registered as of 6 June 1989 (Tuesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
69 St Georges Bay Road,
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
69 St Georges Bay Road
Parnell
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 1991 to 6 November 1991
    12th Floor, 92-96 Albert Street, Auckland

Company Directors

2 listed
WP
William James PEART
Appointed 10 Aug 1989 · 2 Paratai Drive, Orakei, Auckland
LP
Lilian Mary PEART
Appointed 10 Aug 1989 · 2 Paratai Drive, Orakei, Auckland

Company Shareholders

3 share parcels · 501,000 shares total

Share allocation 1
499,999 shares (99.80%)
Company No.: 99739
NZBN: 9429040446806
PEART HOLDINGS LIMITED (IN LIQ)
Nair & Associates, Chartered Accountants, 511 Manukau Road, Epsom, Auckland
Share allocation 2
500 shares (0.10%)
Lilian Mary PEART
2 Paratai Drive, Orakei, Auckland
Share allocation 3
501 shares (0.10%)
William James PEART
2 Paratai Drive, Orakei, Auckland