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SOUTHERN MANAGEMENT SYSTEMS LIMITED

● Registered
NZBN 9429038971556 · NZ Company No. 550855 · NZ Limited Company · Incorporated 4 Sep 1992

Southern Management Systems Limited was incorporated on 4 September 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12345 days.

Overview

NZ Business Number
9429038971556
Company Number
550855
Company Name
SOUTHERN MANAGEMENT SYSTEMS LIMITED
Previously Known As
STOTT CONSULTANCY LIMITED
before 25 May 2000, Thursday

AULSEBROOKS PROPERTIES LIMITED
before 26 March 1996, Tuesday

FLAVELL PROPERTIES LIMITED
before 19 April 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1992 (Friday)
Status
Registered
Status History
Registered as of 4 September 1992 (Friday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
The Whyte Group Limited
Level 14
2 Hunter Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
The Whyte Group Limited
Level 14
2 Hunter Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 23 May 1997 to 17 May 2006
    182 Wakefield St, Wellington
  2. From 23 May 1997 to 23 May 1997
    Same As Registered Office
  3. From 17 May 2006 to 5 August 2009
    Level 2, 14 Allen St, Wellington
  4. From 5 August 2009 to 18 August 2009
    119 Jervois Quay, Wellington
  5. From 18 August 2009 to 29 June 2010
    Ground Floor, 119 Jervois Quay, Wellington, NZ
  6. From 29 June 2010 to 19 June 2014
    Mtm Accounting Limited, Level 1, 100 Tory Street, Wellington 6011, NZ

Principal Place of Business

  1. From 17 June 1997 to 8 June 2004
    Level 3, Colmar Brunton House, 182 Wakefield Street, Wellington
  2. From 8 June 2004 to 17 May 2006
    Level 7, 182 Wakefield St, Wellington
  3. From 17 May 2006 to 5 August 2009
    Level 2, 14 Allen St, Wellington
  4. From 5 August 2009 to 18 August 2009
    119 Jervois Quay, Wellington
  5. From 18 August 2009 to 29 June 2010
    Ground Floor, 119 Jervois Quay, Wellington, NZ
  6. From 29 June 2010 to 19 June 2014
    Mtm Accounting Limited, Level 1, 100 Tory Street, Wellington 6011, NZ

Company Director

1 listed
LR
Lisa Catherine RYAN
Appointed 6 Jun 2013 · 27/182 Wakefield Street, Te Aro, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 4621019
NZBN: 9429030080669
LC RYAN TRUSTEE COMPANY LIMITED
Level 14, 2 Hunter Street, Wellington