Holistec Systems Limited
Type: NZ Limited Company (Ltd)Holistec Systems Limited (issued a New Zealand Business Number of 9429031056939) was registered on 14 Jun 2011. 5 addresess are currently in use by the company: Level 6, 85 The Terrace, Wellington, 6011 (type: physical, service). Level 5, 85 The Terrace, Wellington had been their physical address, until 12 Feb 2021. 100000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99000000 shares (99% of shares), namely:
Lam Systems Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000000 shares); it includes
Ross, Michael Wayne (a director) - located at Rd 2, Carterton. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Holistec Systems Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3340, Wellington, Wellington, 6140 | Postal | 04 Feb 2020 |
| Level 6, 85 The Terrace, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
| Level 6, 85 The Terrace, Wellington, 6011 | Physical & service & registered | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Ross
Rd 2, Carterton, 5792
Address used since 04 Feb 2020
Khandallah, Wellington, 6035
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - current |
| Level 6, 85 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 85 The Terrace, Wellington, 6011 | Physical | 10 Feb 2015 - 12 Feb 2021 |
| Level 5, 85 The Terrace, Wellington, 6011 | Registered | 12 Feb 2014 - 12 Feb 2021 |
| Level 5, 85 The Terrace, Wellington, 6011 | Physical | 12 Feb 2014 - 10 Feb 2015 |
| 330 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 14 Jun 2011 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam Systems Limited Shareholder NZBN: 9429039277893 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Michael Wayne Director |
Rd 2 Carterton 5792 |
14 Jun 2011 - current |
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