General information

System 7 Limited

Type: NZ Limited Company (Ltd)

9429032470543

New Zealand Business Number

2192583

Company Number

Registered

Company Status

System 7 Limited (issued a New Zealand Business Number of 9429032470543) was started on 18 Dec 2008. 2 addresses are in use by the company: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2012 (type: physical, registered). 25 Findlay Street, Ellerslie, Auckland had been their registered address, until 25 Jul 2013. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99998 shares (100 per cent of shares), namely:
Vialoux Family Trust (an other) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Vialoux, Phil (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bowrey, Nicolette, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 03 Mar 2024.

Current address	Type	Used since
Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2012	Physical & registered & service	25 Jul 2013

Last updated: 03 Mar 2024

Directors

Name and Address	Role	Period
Phil Vialoux Remuera, Auckland, 1050 Address used since 01 Aug 2014 Ellerslie, Auckland, 1051 Address used since 18 Dec 2008	Director	18 Dec 2008 - current

Addresses

Previous address	Type	Period
25 Findlay Street, Ellerslie, Auckland	Registered & physical	18 Dec 2008 - 25 Jul 2013

Financial Data

Financial info

100000

Total number of Shares

July

Annual return filing month

23 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99998

Shareholder Name	Address	Period
Vialoux Family Trust Other (Other)	Onehunga Auckland 1061	23 May 2019 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Vialoux, Phil Individual	Remuera Auckland 1050	18 Dec 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bowrey, Nicolette Individual	Remuera Auckland 1050	19 Feb 2018 - current

Location

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