General information
R & L Systems Limited
Type: NZ Limited Company (Ltd)9429034681190
New Zealand Business Number
1654591
Company Number
Registered
Company Status
G422203 - Computer Peripherals Retailing
Industry classification codes with description
R & L Systems Limited (NZBN 9429034681190) was incorporated on 28 Jun 2005. 5 addresess are in use by the company: 47 Campbells Road, Pine Hill, Dunedin, 9010 (type: physical, registered). 47 Campbells Road, Pine Hill, Dunedin had been their registered address, until 23 Oct 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bakker, Rene (an individual) located at Pine Hill, Dunedin postcode 9010. "Computer peripherals retailing" (business classification G422203) is the classification the ABS issued to R & L Systems Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Campbells Road, Pine Hill, Dunedin 9010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Oct 2009 |
| 47 Campbells Road, Pine Hill, Dunedin, 9010 | Physical & registered & service | 23 Oct 2009 |
Contact info
64 21 666425
Phone (Phone)
reneb@rlsystems.co.nz
Email
www.rlsystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rene Bakker
Pine Hill, Dunedin, 9010
Address used since 13 Dec 2006 |
Director | 28 Jun 2005 - current |
|
Lance Double
Kaikoari Valley, Dunedin,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 28 Mar 2006 |
Addresses
Principal place of activity
| 47 Campbells Road , Pine Hill , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 47 Campbells Road, Pine Hill, Dunedin | Registered & physical | 20 Jun 2007 - 23 Oct 2009 |
| R & L Systems, 556 Brighton Road, Westwood, Dunedin | Registered & physical | 28 Jun 2005 - 20 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Rene Individual |
Pine Hill Dunedin 9010 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Double, Lance Individual |
Kaikoari Valley Dunedin |
28 Jun 2005 - 28 Jun 2005 |
Location
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