Production Systems Limited
Type: NZ Limited Company (Ltd)Production Systems Limited (New Zealand Business Number 9429000018746) was incorporated on 22 May 1995. 2 addresses are in use by the company: Unit 13, 318 Beachhaven Road, Beachhaven, Auckland (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Painting, Matthew John (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 63 per cent of all shares (63 shares); it includes
Rowe, Anthony John (an individual) - located at 318 Beachhaven Road, Beachhaven, Auckland. The 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Murphy, Mary Heather, located at Whangamata, Whangamata (an individual). Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 318 Beachhaven Road, Beachhaven, Auckland | Physical & registered & service | 22 May 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Rowe
318 Beach Haven Road, Birkdale, North Shore City, 0626
Address used since 09 Nov 2009 |
Director | 22 May 1995 - current |
|
Mary Heather Murphy
Whangamata, Whangamata, 3620
Address used since 01 Nov 2019
Mission Bay, Auckland, 1071
Address used since 22 May 1995 |
Director | 22 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Painting, Matthew John Individual |
Bayview Auckland 0629 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Anthony John Individual |
318 Beachhaven Road Beachhaven, Auckland |
22 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Mary Heather Individual |
Whangamata Whangamata 3620 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Mani Heather Individual |
Mission Bay Auckland |
22 May 1995 - 09 Nov 2015 |
|
Rowe, Anthony John Individual |
Birkdale Auckland, 0626 |
06 May 2009 - 22 Apr 2015 |
|
Null - A J Rowe Family Trust Other |
22 May 1995 - 27 Jun 2010 | |
|
A J Rowe Family Trust Other |
22 May 1995 - 27 Jun 2010 | |
|
Calvert, Kevin Thomas Individual |
101 -111 Diana Drive Glenfield, Auckland |
06 May 2009 - 22 Apr 2015 |
 |
Haven Consultants Limited 11 Beach Haven Road |
|
Chiwawa Lion King Co Limited 19 Beach Haven Road |
|
Ktm Marketing Limited 19 Beach Haven Road |
|
Lookout Investments Limited 26 Beach Haven Road |
|
Strat-aj Limited 16 Beach Haven Road |
|
R Breen Properties Limited 12 Rambler Crescent |