Systems Electric Limited (NZBN 9429037505004) was incorporated on 07 Sep 1999. 5 addresess are in use by the company: 39B Wainui Road, Silverdale, Auckland, 0932 (type: postal, office). 8A Vega Place, Albany, Auckland had been their registered address, up until 12 Aug 2015. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Mcdonald, Greig Allan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Prestwood, David John (an individual) - located at Hatfields Beach. The Businesscheck information was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
39b Wainui Road, Silverdale, Auckland, 0932 | Physical & registered & service | 12 Aug 2015 |
39b Wainui Road, Silverdale, Auckland, 0932 | Postal & office & delivery | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Greig Allan Mcdonald
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2014 |
Director | 07 Sep 1999 - current |
David John Prestwood
Hatfields Beach, Auckland, 0931
Address used since 03 Jun 2016 |
Director | 10 Oct 2000 - current |
39b Wainui Road , Silverdale , Auckland , 0932 |
Previous address | Type | Period |
---|---|---|
8a Vega Place, Albany, Auckland | Registered & physical | 19 May 2010 - 12 Aug 2015 |
Unit L 121 Rosedale Rd, Albany, Auckland | Physical & registered | 19 May 2005 - 19 May 2010 |
22 Springtime Crescent, Stanmore Bay, Whangaparaoa 1463 | Registered | 12 Apr 2000 - 19 May 2005 |
22 Springtime Crescent, Stanmore Bay, Whangaparaoa 1463 | Physical | 07 Sep 1999 - 19 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Greig Allan Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Prestwood, David John Individual |
Hatfields Beach |
07 Sep 1999 - current |
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