General information

Systemise NZ Limited

Type: NZ Limited Company (Ltd)
9429036658114
New Zealand Business Number
1183026
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Systemise Nz Limited (issued an NZ business identifier of 9429036658114) was launched on 10 Jan 2002. 2 addresses are currently in use by the company: 180 West Street, Feilding, Feilding, 4702 (type: registered, physical). 16 Woodgate Court, Fitzherbert, Palmerston North had been their registered address, until 28 Jun 2021. Systemise Nz Limited used other names, namely: 021 Cellular Limited from 10 Jan 2002 to 19 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bailey, Caren Michelle (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Bailey, Craig Phillip (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Winiata, Laurel Raewyn (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bailey, Craig Phillip (an individual) - located at Fitzherbert, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bailey, Caren Michelle, located at Fitzherbert, Palmerston North (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued Systemise Nz Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
180 West Street, Feilding, Feilding, 4702 Registered & physical & service 28 Jun 2021
Contact info
64 21 427428
Phone (Phone)
baileyfamilynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Caren Michelle Bailey
Feilding, Feilding, 4702
Address used since 19 Jun 2021
Fitzherbert, Palmerston North, 4410
Address used since 08 Jun 2020
Fitzherbert, Palmerston North, 4410
Address used since 02 Jul 2013
Director 10 Jan 2002 - current
Craig Phillip Bailey
Feilding, Feilding, 4702
Address used since 19 Jun 2021
Fitzherbert, Palmerston North, 4410
Address used since 08 Jun 2020
Fitzherbert, Palmerston North, 4410
Address used since 02 Jul 2013
Director 10 Jan 2002 - current
Addresses
Principal place of activity
180 West Street , Feilding , Feilding , 4702
Previous address Type Period
16 Woodgate Court, Fitzherbert, Palmerston North, 4410 Registered & physical 08 Jul 2019 - 28 Jun 2021
1 Cashmere Drive, Fitzherbert, Palmerston North, 4410 Physical & registered 11 Jul 2013 - 08 Jul 2019
85 Buick Crescent, Awapuni, Palmerston North, 4412 Registered & physical 07 Jul 2011 - 11 Jul 2013
168 Broadway Avenue, Palmerston North Registered & physical 27 Feb 2006 - 07 Jul 2011
153 Park Road, Palmerston North Registered & physical 01 Jul 2005 - 27 Feb 2006
Shop 25, Westgate Shopping Centre, Fernhill Drive, Massey, Auckland Physical & registered 15 Jul 2004 - 01 Jul 2005
Shop 10, Hunters Plaza Mall, 217 Great South Road, Papatoetoe, Auckland Physical & registered 10 Jan 2002 - 15 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bailey, Caren Michelle
Individual
Fitzherbert
Palmerston North
4410
08 Jul 2004 - current
Bailey, Craig Phillip
Individual
Fitzherbert
Palmerston North
4410
08 Jul 2004 - current
Winiata, Laurel Raewyn
Individual
Fitzherbert
Palmerston North
4410
14 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Craig Phillip
Individual
Fitzherbert
Palmerston North
4410
10 Jan 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Caren Michelle
Individual
Fitzherbert
Palmerston North
4410
10 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Christopher Mark
Individual
Palmerston North
08 Jul 2004 - 27 Jun 2010
Location
Companies nearby
Cottle Enterprises Limited
140 Aokautere Drive
Pearlmy Company Limited
8 Silkwood Place
Silkridge Limited
9 Silkwood Place
The Kiwi Trade Company Limited
19 Silkwood Place
Fruityfreeze Limited
48 Cashmere Drive
New Paradigm Solutions Limited
195 Ruapehu Drive
Similar companies
Alan D Martin Limited
Villa 42 Summerset Village, 180 Ruapehu Drive
Hadfield Rentals Limited
269 Polson Hill Drive
Jeelys Limited
269 Polson Hill Drive
Wilson-taylor Associates Limited
28 Chilton Grove
Cv Edge Limited
598 Main Street
Tarr Corporate Trustee Limited
170 Broadway Avenue