General information
Locus Systems Limited
Type: NZ Limited Company (Ltd)9429030835528
New Zealand Business Number
3696455
Company Number
Registered
Company Status
Locus Systems Limited (issued a New Zealand Business Number of 9429030835528) was incorporated on 11 Jan 2012. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland, 1010 (type: service, registered). 331 Rosedale Road, Albany, Auckland had been their physical address, until 13 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tranzsoft Group Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 13 Jul 2020 |
| Level 8, 139 Quay Street, Auckland, 1010 | Registered | 30 Nov 2023 |
| Level 8, 139 Quay Street, Auckland, 1010 | Service | 15 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Rodney Hall
Castor Bay, Auckland, 0620
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - current |
|
Rod Hall
Castor Bay, Auckland, 0620
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - current |
|
Leslie James Wootton
Albany, Auckland, 0632
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 02 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 11 Jan 2012 - 13 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranzsoft Group Limited Shareholder NZBN: 9429037411497 Entity (NZ Limited Company) |
139 Quay Street Auckland 1010 |
11 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Interlogic Limited Shareholder NZBN: 9429036644315 Company Number: 1185213 Entity |
26 Crummer Road, Grey Lynn 1021 |
11 Jan 2012 - 15 Dec 2022 |
Location
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