Systemax Limited
Type: NZ Limited Company (Ltd)Systemax Limited (NZBN 9429031536165) was registered on 17 May 2010. 4 addresses are in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. Systemax Limited used more names, namely: M & A Peattie Limited from 17 May 2010 to 04 May 2022. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 190000 shares (95 per cent of shares), namely:
Peattie, Michael (an individual) located at Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10000 shares); it includes
Peattie, Michael (an individual) - located at Hamilton. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Systemax Limited. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jun 2022 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peattie
Hamilton, 3210
Address used since 15 Apr 2023
Pukete, Hamilton, 3200
Address used since 04 May 2022
Cambridge, Cambridge, 3434
Address used since 11 Apr 2012 |
Director | 17 May 2010 - current |
|
Andrea Louise Peattie
Cambridge, Cambridge, 3434
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 23 Apr 2020 - 16 Jun 2022 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 28 Jul 2014 - 23 Apr 2020 |
| Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland, 1440 | Registered & physical | 23 Apr 2014 - 28 Jul 2014 |
| Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma St, Mt Roskill, Auckland | Physical & registered | 17 May 2010 - 23 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peattie, Michael Individual |
Hamilton 3210 |
17 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peattie, Michael Individual |
Hamilton 3210 |
17 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peattie, Andrea Louise Individual |
Cambridge Cambridge 3434 |
19 Aug 2010 - 11 Apr 2022 |
|
Peattie, Andrea Louise Individual |
Cambridge Cambridge 3434 |
19 Aug 2010 - 11 Apr 2022 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |
|
Jackella Holdings Limited Kpmg, Level 10, Kpmg Centre |
|
Ac Rudkin Limited Kpmg, Level 10, Kpmg Centre |
|
M W & R J Goble Limited Kpmg, Level 10, Kpmg Centre |
|
Whakatane Supermarket Limited Kpmg, Level 10, Kpmg Centre |
|
La Moi Trading Limited Kpmg Centre, 85 Alexandra Street |
|
Urgs 26 Limited Kpmg Centre |