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General information

The Sysdoc Employee Benefit Trust Limited

Type: NZ Limited Company (Ltd)
9429035665052
New Zealand Business Number
1447319
Company Number
Registered
Company Status

The Sysdoc Employee Benefit Trust Limited (NZBN 9429035665052) was launched on 24 Nov 2003. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their registered address, until 19 Oct 2010. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Independent Professional Trustees (2008) Limited (an entity) located at Wellington,
Van Der Bas, Marius Antonius Jan (an individual) located at Paraparaumu postcode 5036,
Corich, Katherine Penelope (an individual) located at Paraparaumu postcode 5036. Businesscheck's database was updated on 05 May 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 19 Oct 2010
Last updated:
Directors
Name and Address Role Period
Marius Antonius Jan Van Der Bas
Paraparaumu, 5036
Address used since 29 Apr 2023
Paraparaumu, 5036
Address used since 24 Sep 2015
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 17 Sep 2008 - 19 Oct 2010
C/- Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington, (attn: Paul Hodson) Physical & registered 24 Nov 2003 - 17 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Entity (NZ Limited Company) 		Wellington
 17 Dec 2009 - current
Van Der Bas, Marius Antonius Jan
Individual 		Paraparaumu
5036 		24 Nov 2003 - current
Corich, Katherine Penelope
Individual 		Paraparaumu
5036 		24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Paul Grant
Individual 		Belmont
Lower Hutt
 24 Nov 2003 - 27 Jun 2010
Location
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