General information

System Integrators Limited

Type: NZ Limited Company (Ltd)
9429030645868
New Zealand Business Number
3861056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109259624
GST Number
C249910 - General Engineering
Industry classification codes with description

System Integrators Limited (NZBN 9429030645868) was incorporated on 30 May 2012. 5 addresess are currently in use by the company: Po Box 95199, Swanson, Auckland, 0653 (type: postal, office). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Moran, Hazel Ann (an individual) located at Henderson Valley, Auckland postcode 0614,
Hazel Moran (a director) located at Henderson Valley, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lumb, Charles Antony (a director) - located at Henderson Valley, Auckland. "General engineering" (ANZSIC C249910) is the classification the ABS issued to System Integrators Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
83 Candia Road, Henderson Valley, Auckland, 0614 Physical & registered & service 30 May 2012
Po Box 95199, Swanson, Auckland, 0653 Postal 08 Jun 2020
83 Candia Road, Henderson Valley, Auckland, 0614 Office & delivery 08 Jun 2020
Contact info
64 27 5196175
Phone (Mobile)
64 9 8363086
Phone (Landline)
tony@systemintegrators.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.systemintegrators.co.nz
Website
Directors
Name and Address Role Period
Charles Antony Lumb
Henderson Valley, Auckland, 0614
Address used since 30 May 2012
Director 30 May 2012 - current
Hazel Ann Moran
Henderson Valley, Auckland, 0614
Address used since 30 May 2012
Director 30 May 2012 - 20 May 2015
Addresses
Principal place of activity
83 Candia Road , Henderson Valley , Auckland , 0614
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moran, Hazel Ann
Individual
Henderson Valley
Auckland
0614
30 May 2012 - current
Hazel Ann Moran
Director
Henderson Valley
Auckland
0614
30 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lumb, Charles Antony
Director
Henderson Valley
Auckland
0614
30 May 2012 - current
Location
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