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General information

Sys-trade Limited

Type: NZ Limited Company (Ltd)
9429037689421
New Zealand Business Number
940372
Company Number
Registered
Company Status

Sys-Trade Limited (issued a business number of 9429037689421) was launched on 21 Dec 1998. 2 addresses are in use by the company: 31 Midgard Road, Coopers Beach, 0420 (type: physical, registered). 31 Midgard Rd, Mangonui 0420 had been their registered address, up to 27 Apr 2011. 54054 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 28954 shares (53.56 per cent of shares), namely:
Archer, Margaret (an individual) located at Wellington,
Archer, Ian (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 0.19 per cent of all shares (100 shares); it includes
Lugnet, Per Fridlew (an individual) - located at Coopers Beach. The 3rd group of shareholders, share allocation (25000 shares, 46.25%) belongs to 1 entity, namely:
Au, Sek Keong, located at Wellington (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
31 Midgard Road, Coopers Beach, 0420 Physical & registered & service 27 Apr 2011
Last updated:
Directors
Name and Address Role Period
Per Fridlew Lugnet
Coopers Beach, 0420
Address used since 29 Feb 2016
Director 31 Dec 1998 - current
Addresses
Previous address Type Period
31 Midgard Rd, Mangonui 0420 Registered & physical 09 May 2008 - 27 Apr 2011
91 Taipa View Rd, Mangonui Registered 19 Apr 2005 - 09 May 2008
91 Taipa View Rd, Taipa, Mangonui Physical 22 Apr 2002 - 09 May 2008
Lot 3 Taipa View Rd, Taipa, Mangonui Registered 22 Apr 2002 - 19 Apr 2005
42 Heretaunga Crescent, Cable Bay, Mangonui Physical 20 Nov 2000 - 22 Apr 2002
293 Peka Peka Road, Waikanae Physical 20 Nov 2000 - 20 Nov 2000
293 Peka Peka Road, Waikanae Registered 20 Nov 2000 - 22 Apr 2002
293 Peka Peka Road, Waikanae Registered 12 Apr 2000 - 20 Nov 2000
Financial Data
Financial info
54054
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28954
Shareholder Name Address Period
Archer, Margaret
Individual 		Wellington
 21 Dec 1998 - current
Archer, Ian
Individual 		Wellington
 21 Dec 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lugnet, Per Fridlew
Individual 		Coopers Beach
0420 		21 Dec 1998 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Au, Sek Keong
Individual 		Wellington
 21 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
New Ascot Flats Limited
Other 		21 Dec 1998 - 17 Apr 2006
Null - New Ascot Flats Limited
Other 		21 Dec 1998 - 17 Apr 2006
Location
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Coopers Heights Limited
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Taipa View Limited
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Tunapo Holdings Limited
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Lions Club Of Mangonui Incorporated
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