SYSTEMA GROUP LIMITED

NZBN: 9429034755099
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 7693 days.
 
 
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

From 18 May 2005 (Wednesday) to 31 March 2006 (Friday)
181a Station Road, Penrose, Auckland
From 31 March 2006 (Friday) to 16 June 2006 (Friday)
Unite,100 Hugo Johnston Drive, Penrose Auckland
From 16 June 2006 (Friday) to 24 April 2007 (Tuesday)
Unit E,100 Hugo Johnston Drive, Penrose Auckland

Address for Service

From 18 May 2005 (Wednesday) to 31 March 2006 (Friday)
181a Station Road, Penrose, Auckland
From 31 March 2006 (Friday) to 24 April 2007 (Tuesday)
Unit E 100 Hugo Johnston Drive, Penrose Auckland

Company Director

Appointed on 26 May 2005
Geoffrey Marin HUGHES
12 Coulthard Terrace, Papakura, Auckland, NZ, 2113

Company Shareholder 5 share parcels

Shares Allocation 1
1 shares (0.00%)

Noelene HUGHES
12 Coulthard Terrace, Papakura, Auckland
Shares Allocation 2
149999 shares (50.00%)

Company No.: 2006216
NZBN: 9429033094717
HODGSON TRUSTEES LIMITED
40 Mt Eden Rd, Mt Eden, Auckland
Shares Allocation 3
1 shares (0.00%)

Linda Monique HODGSON
10 Homai Street, Remuera, Auckland
Shares Allocation 4
1 shares (0.00%)

Geoffrey Marin HUGHES
12 Coulthard Terrace, Papakura
Shares Allocation 5
149998 shares (50.00%)

Noelene HUGHES
7 Coulthard Terrace, Papakura, Auckland

Geoffrey Marin HUGHES
12 Coulthard Terrace, Papakura
 
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