General information

Walstan Systems Limited

Type: NZ Limited Company (Ltd)
9429037918590
New Zealand Business Number
893210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Walstan Systems Limited (issued an NZBN of 9429037918590) was registered on 30 Jan 1998. 5 addresess are currently in use by the company: 4 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: physical, service). 4 Kelmarna Avenue, Ponsonby, Auckland had been their physical address, up until 17 Feb 2020. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Walstan Systems Limited. Our database was last updated on 22 Feb 2024.

Current address Type Used since
4 Kelmarna Avenue, Ponsonby, Auckland, 1011 Delivery & office & postal 07 Feb 2020
4 Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical & service & registered 17 Feb 2020
Contact info
64 21 400486
Phone (Kate)
64 9 3605310
Phone (General)
accounts@walstan.com
Email (nzbn-reserved-invoice-email-address-purpose)
Kate@Walstan.com
Email
walstan.com
Website
Directors
Name and Address Role Period
Kathryn Macky Stanton
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010
Director 30 Jan 1998 - current
Kimbel Terrence Walker
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010
Director 30 Jan 1998 - 23 Mar 2018
Addresses
Principal place of activity
4 Kelmarna Avenue , Ponsonby , Auckland , 1011
Previous address Type Period
4 Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical & registered 04 Apr 2018 - 17 Feb 2020
4 Kelmarna Avenue, Ponsonby, Auckland, 1011 Registered & physical 11 Sep 2017 - 04 Apr 2018
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 13 Feb 2017 - 11 Sep 2017
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 11 Apr 2012 - 13 Feb 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 17 Sep 2010 - 11 Apr 2012
Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland Physical & registered 22 Feb 2010 - 17 Sep 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 22 Feb 2010
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 22 Mar 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland 1 Registered 12 Apr 2000 - 22 Mar 2004
97-101 Hobson Street, Auckland 1 Physical 30 Jan 1998 - 22 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Walker, Kimbel Terrence
Individual
Ponsonby
Auckland
1011
15 Mar 2004 - 23 Mar 2018
Walker, Kimbel Terrence
Individual
Herne Bay
Auckland
15 Mar 2004 - 23 Mar 2018
Stanton, Kathryn Macky
Individual
Herne Bay
Auckland
1011
15 Mar 2004 - 27 Jun 2010
Stanton, Kathryn Macky
Individual
Herne Bay
Auckland
15 Mar 2004 - 27 Jun 2010
Stanton, Kathryn Macky
Individual
Herne Bay
Auckland
1011
15 Mar 2004 - 27 Jun 2010
Location
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