SYSTEMS INTEGRATORS NZ LIMITED

NZBN: 9429038941160
Systems Integrators NZ Limited was incorporated on 18 September 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12319 days.
 
 
NZ Business Number
9429038941160
Company Number
559322
Company Name
SYSTEMS INTEGRATORS NZ LIMITED
Previously Known As
SYSTEMS INTERGRATORS NZ LIMITED
before 1 October 1996, Tuesday

TERRY BALLARD & ASSOCIATES LIMITED
before 4 September 1996, Wednesday

ROMBEC HOLDINGS LIMITED
before 10 November 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 September 1992 (Friday)
Status
Registered
Status History
Registered as of 18 September 1992 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Henning & Associates Ltd
1st Floor, 2 Burns Avenue
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Henning & Associates Ltd
1st Floor, 2 Burns Avenue
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 20 November 1992 (Friday) to 15 March 1997 (Saturday)
15 Rushden Tce, Red Beach
From 15 March 1997 (Saturday) to 5 March 2001 (Monday)
52 Broadway, Newmarket, Auckland
From 5 March 2001 (Monday) to 20 February 2002 (Wednesday)
C/- The Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street,, Newmarket, Auckland
From 20 February 2002 (Wednesday) to 4 April 2002 (Thursday)
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
From 4 April 2002 (Thursday) to 28 January 2008 (Monday)
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 28 January 2008 (Monday) to 11 March 2011 (Friday)
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ
From 11 March 2011 (Friday) to 23 March 2011 (Wednesday)
1st Floor, Spicers House, 2 Burns Avenue, Takapuna, NZ 0622
From 23 March 2011 (Wednesday) to 11 April 2011 (Monday)
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

From 27 February 1998 (Friday) to 20 February 2002 (Wednesday)
Level 2, 25 Teed Street, Newmarket, Auckland
From 20 February 2002 (Wednesday) to 4 April 2002 (Thursday)
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
From 4 April 2002 (Thursday) to 28 January 2008 (Monday)
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 28 January 2008 (Monday) to 11 March 2011 (Friday)
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ
From 11 March 2011 (Friday) to 23 March 2011 (Wednesday)
1st Floor, Spicers House, 2 Burns Avenue, Takapuna, NZ 0622
From 23 March 2011 (Wednesday) to 11 April 2011 (Monday)
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Company Director

Appointed on 21 October 1992
Terry David BALLARD
254a Molesworth Drive, Mangawhai Heads, Northland, NZ, 0505

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Terry David BALLARD
254a Molesworth Drive, Mangawhai Heads, Northland
 
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