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SYSTEMA GROUP LIMITED

● Registered
NZBN 9429034755099 · NZ Company No. 1637196 · NZ Limited Company · Incorporated 18 May 2005

Systema Group Limited was incorporated on 18 May 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7704 days.

Overview

NZ Business Number
9429034755099
Company Number
1637196
Company Name
SYSTEMA GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 May 2005 (Wednesday)
Status
Registered
Status History
Registered as of 18 May 2005 (Wednesday)
Registered Office
Lynch Phibbs Limited
Level 5 60 Parnell Road
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Lynch Phibbs Limited
Level 5 60 Parnell Road
Parnell
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 May 2005 to 31 March 2006
    181a Station Road, Penrose, Auckland
  2. From 31 March 2006 to 16 June 2006
    Unite,100 Hugo Johnston Drive, Penrose Auckland
  3. From 16 June 2006 to 24 April 2007
    Unit E,100 Hugo Johnston Drive, Penrose Auckland

Address for Service

  1. From 18 May 2005 to 31 March 2006
    181a Station Road, Penrose, Auckland
  2. From 31 March 2006 to 24 April 2007
    Unit E 100 Hugo Johnston Drive, Penrose Auckland

Company Director

1 listed
GH
Geoffrey Marin HUGHES
Appointed 26 May 2005 · 12 Coulthard Terrace, Papakura, Auckland, NZ, 2113

Company Shareholders

5 share parcels · 300,000 shares total

Share allocation 1
1 shares (0.00%)
Noelene HUGHES
12 Coulthard Terrace, Papakura, Auckland
Share allocation 2
149,999 shares (50.00%)
Company No.: 2006216
NZBN: 9429033094717
HODGSON TRUSTEES LIMITED
40 Mt Eden Rd, Mt Eden, Auckland
Share allocation 3
1 shares (0.00%)
Linda Monique HODGSON
10 Homai Street, Remuera, Auckland
Share allocation 4
1 shares (0.00%)
Geoffrey Marin HUGHES
12 Coulthard Terrace, Papakura
Share allocation 5
149,998 shares (50.00%)
Noelene HUGHES
7 Coulthard Terrace, Papakura, Auckland
Geoffrey Marin HUGHES
12 Coulthard Terrace, Papakura