General information

Systemwise Limited

Type: NZ Limited Company (Ltd)

9429031183741

New Zealand Business Number

3314213

Company Number

Removed

Company Status

Systemwise Limited (issued a New Zealand Business Number of 9429031183741) was registered on 17 Mar 2011. 2 addresses are in use by the company: 8 Sumners Way, Waipu, 0510 (type: registered, physical). 24 Brookfield Avenue, Onehunga, Auckland had been their physical address, up to 12 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whittles, Nicholas (an individual) located at Waipu, Waipu postcode 0510. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Whittles, Sarah (an individual) - located at Waipu,
Sarah Whittles (a director) - located at Onehunga, Auckland. Businesscheck's data was updated on 26 Jun 2023.

Current address	Type	Used since
8 Sumners Way, Waipu, 0510	Registered & physical & service	12 Mar 2018

Last updated: 26 Jun 2023

Directors

Name and Address	Role	Period
Nicholas Whittles Onehunga, Auckland, 1061 Address used since 22 Mar 2011	Director	17 Mar 2011 - current
Nicholas Whittles Waipu, Waipu, 0510 Address used since 01 Apr 2017	Director	01 Apr 2017 - current
Sarah Whittles Waipu, 0510 Address used since 03 Mar 2018	Director	17 Mar 2011 - 30 Mar 2021

Addresses

Previous address	Type	Period
24 Brookfield Avenue, Onehunga, Auckland, 1061	Physical & registered	25 Mar 2011 - 12 Mar 2018
15e Bentzen Drive, Rd 4, Hikurangi, 0184	Registered & physical	17 Mar 2011 - 25 Mar 2011

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

25 Mar 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Whittles, Nicholas Individual	Waipu Waipu 0510	17 Mar 2011 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Whittles, Sarah Individual	Waipu 0510	17 Mar 2011 - current
Sarah Whittles Director	Onehunga Auckland 1061	17 Mar 2011 - current

Location

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