General information
Living Systems NZ Limited
Type: NZ Limited Company (Ltd)9429037496999
New Zealand Business Number
976893
Company Number
Registered
Company Status
Living Systems Nz Limited (New Zealand Business Number 9429037496999) was started on 30 Aug 1999. 2 addresses are in use by the company: 21A Opahi Bay Road, Rd 3, Warkworth, 0983 (type: physical, registered). Unit 9, 101-111 Diana Drive, Glenfield had been their physical address, until 07 Nov 2019. Living Systems Nz Limited used other aliases, namely: Hall Electrics Limited from 30 Aug 1999 to 01 Sep 2000. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Hall, Matthew Samuel (an individual) located at Rd 3, Warkworth postcode 0983. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21a Opahi Bay Road, Rd 3, Warkworth, 0983 | Physical & registered & service | 07 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Samuel Hall
Rd 3, Warkworth, 0983
Address used since 01 Feb 2017 |
Director | 30 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 101-111 Diana Drive, Glenfield | Physical & registered | 04 Mar 2009 - 07 Nov 2019 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 04 Mar 2009 |
| C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland | Registered & physical | 25 Mar 2003 - 29 Apr 2008 |
| C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 12 Apr 2000 - 25 Mar 2003 |
| C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 30 Aug 1999 - 25 Mar 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Matthew Samuel Individual |
Rd 3 Warkworth 0983 |
30 Aug 1999 - current |
Location
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Kracka Crafts Limited Unit 9, 101 Diana Drive |
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Prolife Limited 54 Diana Drive |
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Aye NZ Limited 54 Diana Drive |
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Temptation Bakehouse Limited 117 Diana Drive |