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General information

Ai Systems Limited

Type: NZ Limited Company (Ltd)
9429035495086
New Zealand Business Number
1490765
Company Number
Registered
Company Status

Ai Systems Limited (issued an NZ business number of 9429035495086) was registered on 22 Mar 2004. 2 addresses are currently in use by the company: 109 Haigh Access Road, Rd 4, Albany, 0794 (type: registered, physical). 10 Pullum Street, Birkenhead, Auckland had been their physical address, up to 18 May 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Reid, Peter (an individual) located at Rd 4, Auckland postcode 0794. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Reid, Lezette (an individual) - located at Rd 4, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Reid, Peter, located at Rd 4, Auckland (an individual),
Reid, Lezette, located at Rd 4, Auckland (an individual). Our database was last updated on 07 Mar 2024.

Current address Type Used since
109 Haigh Access Road, Rd 4, Albany, 0794 Registered & physical & service 18 May 2005
Last updated:
Directors
Name and Address Role Period
Peter Reid
Rd 4, Albany, Auckland, 0794
Address used since 11 May 2005
Director 22 Mar 2004 - current
Lezette Reid
Rd 4, Albany, Auckland, 0794
Address used since 11 May 2005
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
10 Pullum Street, Birkenhead, Auckland Physical & registered 22 Mar 2004 - 18 May 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Peter
Individual 		Rd 4
Auckland
0794 		22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Lezette
Individual 		Rd 4
Auckland
0794 		22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Reid, Peter
Individual 		Rd 4
Auckland
0794 		22 Mar 2004 - current
Reid, Lezette
Individual 		Rd 4
Auckland
0794 		22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		03 Jun 2020 - 28 May 2021
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		Albany
Auckland
0632 		03 Jun 2020 - 28 May 2021
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		02 Aug 2004 - 14 Jul 2011
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		02 Aug 2004 - 14 Jul 2011
Location
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