Sys-trade Limited
Type: NZ Limited Company (Ltd)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 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Midgard Road, Coopers Beach, 0420 | Physical & registered & service | 27 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Per Fridlew Lugnet
Coopers Beach, 0420
Address used since 29 Feb 2016 |
Director | 31 Dec 1998 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Margaret Individual |
Wellington |
21 Dec 1998 - current |
|
Archer, Ian Individual |
Wellington |
21 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugnet, Per Fridlew Individual |
Coopers Beach 0420 |
21 Dec 1998 - current |
| 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 |
 |
Coopers Heights Limited 31 Midgard Road |
|
Taipa View Limited 31 Midgard Road |
|
Northstar Limited 31 Midgard Road |
|
Tunapo Holdings Limited 31 Midgard Road |
|
Lions Club Of Mangonui Incorporated 29 Lori Lane |
|
Doubtless Bay Retire & Live Group Incorporated St Johns Ambulance Hall |