EQUATION SYSTEMS LIMITED

NZBN: 9429039912398
Equation Systems Limited was incorporated on 12 September 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15246 days.
 
 
NZ Business Number
9429039912398
Company Number
252222
Company Name
EQUATION SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1984 (Wednesday)
Status
Registered
Status History
Registered as of 12 September 1984 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
213 Mahurangi East Road
Snells Beach
NZ 0920
Country of Origin
New Zealand
Address for Service
213 Mahurangi East Road
Snells Beach
NZ 0920
Postal Address File ID
Registered Office: 676982
Address for Service: 676982

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 5 March 2002 (Tuesday)
50 Duthie St, Karori, Wellington
From 5 March 2002 (Tuesday) to 6 May 2002 (Monday)
3 Ariki Drive, Snells Beach
From 6 May 2002 (Monday) to 20 March 2009 (Friday)
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
From 20 March 2009 (Friday) to 12 February 2013 (Tuesday)
213 Mahurangi East Road, Snells Beach, NZ

Address for Service

From 1 July 1997 (Tuesday) to 5 March 2002 (Tuesday)
50 Duthie St, Karori, Wellington
From 5 March 2002 (Tuesday) to 6 May 2002 (Monday)
3 Ariki Drive, Snells Beach
From 6 May 2002 (Monday) to 1 April 2004 (Thursday)
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
From 1 April 2004 (Thursday) to 12 February 2013 (Tuesday)
213 Mahurangi East Road, Snells Beach, NZ

Address for Records

From 1 July 1997 (Tuesday) to 25 March 2004 (Thursday)
50 Duthie St, Karori, Wellington

Company Directors

Appointed on 12 September 1984
Graeme Johnstone ROFFEY
213 Mahurangi East Rd, Snells Beach, Warkworth, NZ, 0920
Appointed on 12 September 1984
Ferelyth Wynsome ROFFEY
213 Mahurangi East Rd, Snells Beach, Warkworth, NZ, 0920

Company Shareholders 2 share parcels

Shares Allocation 1
5000 shares (50%)

Graeme Johnstone ROFFEY
213 Mahurangi East Rd, Snells Beach, Warkworth
Shares Allocation 2
5000 shares (50%)

Ferelyth Wynsome ROFFEY
213 Mahurangi East Rd, Snells Beach, Warkworth
 
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