General information

Systems Electric Limited

Type: NZ Limited Company (Ltd)
9429037505004
New Zealand Business Number
975096
Company Number
Registered
Company Status

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
Contact info
64 9 4211180
Phone (Phone)
accounts@systemselectric.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.systemselectric.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mcdonald, Greig Allan
Individual
Stanmore Bay
Whangaparaoa
0932
07 Sep 1999 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Prestwood, David John
Individual
Hatfields Beach
07 Sep 1999 - current
Location
Companies nearby