Systema Group Limited
Type: NZ Limited Company (Ltd)Systema Group Limited (issued a New Zealand Business Number of 9429034755099) was registered on 18 May 2005. 2 addresses are currently in use by the company: 667A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 9A Kauri Grove, Paeroa, Paeroa had been their physical address, until 10 Aug 2020. 300000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 149998 shares (50% of shares), namely:
Hughes, Geoffrey Marin (an individual) located at Remuera, Auckland postcode 1050,
Hughes, Noelene (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (149999 shares); it includes
Hodgson Trustees Limited (an entity) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hughes, Geoffrey Marin, located at Remuera, Auckland (an individual). Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 667a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 10 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Marin Hughes
Remuera, Auckland, 1050
Address used since 31 Jul 2020
Papakura, Auckland, 2113
Address used since 15 Jun 2016
Paeroa, Paeroa, 3600
Address used since 09 Jun 2017 |
Director | 26 May 2005 - current |
|
John Patrick Crosswell
Greenhithe, Auckland,
Address used since 18 May 2005 |
Director | 18 May 2005 - 18 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 9a Kauri Grove, Paeroa, Paeroa, 3600 | Physical & registered | 17 Jun 2020 - 10 Aug 2020 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered | 18 May 2018 - 17 Jun 2020 |
| Level 5 60 Parnell Road, Parnell, Auckland | Physical & registered | 24 Apr 2007 - 18 May 2018 |
| Unit E,100 Hugo Johnston Drive, Penrose Auckland | Registered | 16 Jun 2006 - 24 Apr 2007 |
| Unite,100 Hugo Johnston Drive, Penrose Auckland | Registered | 31 Mar 2006 - 16 Jun 2006 |
| Unit E 100 Hugo Johnston Drive, Penrose Auckland | Physical | 31 Mar 2006 - 24 Apr 2007 |
| 181a Station Road, Penrose, Auckland | Physical & registered | 18 May 2005 - 31 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Geoffrey Marin Individual |
Remuera Auckland 1050 |
24 Mar 2006 - current |
|
Hughes, Noelene Individual |
Remuera Auckland 1050 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson Trustees Limited Shareholder NZBN: 9429033094717 Entity (NZ Limited Company) |
Mt Eden Auckland |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Geoffrey Marin Individual |
Remuera Auckland 1050 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Linda Monique Individual |
Remuera Auckland |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Noelene Individual |
Remuera Auckland 1050 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Thornton Securities Limited Shareholder NZBN: 9429035670582 Company Number: 1445094 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Thornton, Michael Individual |
Whenuapai Auckland |
20 Sep 2006 - 20 Sep 2006 |
|
Crosswell, John Patrick Individual |
Greenhithe Auckland |
18 May 2005 - 20 Sep 2006 |
|
M J Thornton Securities Limited Shareholder NZBN: 9429035670582 Company Number: 1445094 Entity |
24 Mar 2006 - 24 Mar 2006 |
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |