General information

Syswatch Limited

Type: NZ Limited Company (Ltd)
9429035389439
New Zealand Business Number
1514179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Syswatch Limited (New Zealand Business Number 9429035389439) was incorporated on 12 May 2004. 2 addresses are currently in use by the company: 98 Shelly Beach Road, Rd1, Helensville, 0874 (type: physical, registered). 46 Neptune Avenue, Beach Haven, Auckland had been their registered address, up until 20 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Warne, Barry Thomas (an individual) located at Rd1, Auckland postcode 0874. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Jarvis, Laura Maria (an individual) - located at Rd1, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Syswatch Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
98 Shelly Beach Road, Rd1, Helensville, 0874 Physical & registered & service 20 Sep 2022
Contact info
64 21 0653530
Phone (Phone)
lauramjarvis@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Laura Jarvis
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 10 Feb 2012
Director 12 May 2004 - current
Barry Warne
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 10 Feb 2012
Director 12 May 2004 - current
Addresses
Principal place of activity
46 Neptune Avenue , Beach Haven , Auckland , 0626
Previous address Type Period
46 Neptune Avenue, Beach Haven, Auckland, 0626 Registered & physical 23 Oct 2012 - 20 Sep 2022
2/96 Beach Road, Castor Bay, Auckland, 0620 Physical & registered 21 Sep 2010 - 23 Oct 2012
2/96 Beach Road, Castor Bay, Auckland Physical & registered 12 May 2004 - 21 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Warne, Barry Thomas
Individual
Rd1
Auckland
0874
12 May 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Jarvis, Laura Maria
Individual
Rd1
Auckland
0874
12 May 2004 - current
Location
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