General information

Yd Systems Limited

Type: NZ Limited Company (Ltd)
9429030050242
New Zealand Business Number
4664419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112402470
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Yd Systems Limited (issued an NZ business identifier of 9429030050242) was registered on 23 Sep 2013. 5 addresess are in use by the company: 74A Hautana Street, Woburn, Lower Hutt, 5010 (type: office, delivery). 13 Cudby Street, Woburn, Lower Hutt had been their registered address, up to 04 Mar 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Maddigan, Gregory Paul (a director) located at Woburn, Lower Hutt postcode 5010,
Maddigan, Paula Louise (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Maddigan, Gregory Paul (a director) - located at Woburn, Lower Hutt. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Yd Systems Limited. Businesscheck's information was last updated on 29 Oct 2024.

Current address Type Used since
74a Hautana Street, Woburn, Lower Hutt, 5010 Registered & physical & service 04 Mar 2016
74a Hautana Street, Woburn, Lower Hutt, 5010 Postal 09 Sep 2019
74a Hautana Street, Woburn, Lower Hutt, 5010 Office & delivery 12 Sep 2020
Contact info
greg@ydsystems.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ydsystems.nz
Website
Directors
Name and Address Role Period
Gregory Paul Maddigan
Woburn, Lower Hutt, 5010
Address used since 25 Feb 2016
Director 23 Sep 2013 - current
Greig Alexander Robertson
Northland, Wellington, 6012
Address used since 23 Sep 2013
Director 23 Sep 2013 - 01 Dec 2014
Addresses
Principal place of activity
74a Hautana Street , Woburn , Lower Hutt , 5010
Previous address Type Period
13 Cudby Street, Woburn, Lower Hutt, 5011 Registered & physical 08 Jan 2015 - 04 Mar 2016
Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6023 Registered 23 Sep 2013 - 08 Jan 2015
Level 2, 10 Cambridge Terrace, Wellington, 6023 Physical 23 Sep 2013 - 08 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Maddigan, Gregory Paul
Director
Woburn
Lower Hutt
5010
23 Sep 2013 - current
Maddigan, Paula Louise
Individual
Woburn
Lower Hutt
5010
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Maddigan, Gregory Paul
Director
Woburn
Lower Hutt
5010
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Entity
Wellington Central
Wellington
6011
23 Sep 2013 - 01 Oct 2020
Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Entity
Wellington Central
Wellington
6011
23 Sep 2013 - 01 Oct 2020
Robertson, Greig Alexander
Individual
Northland
Wellington
6012
23 Sep 2013 - 05 Dec 2014
Robertson, Emma Jane Louise
Individual
Northland
Wellington
6012
23 Sep 2013 - 05 Dec 2014
Greig Alexander Robertson
Director
Northland
Wellington
6012
23 Sep 2013 - 05 Dec 2014
Location
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