General information
Systemtech Communications 2022 Limited
Type: NZ Limited Company (Ltd)9429038073458
New Zealand Business Number
860069
Company Number
Registered
Company Status
Systemtech Communications 2022 Limited (issued a New Zealand Business Number of 9429038073458) was registered on 11 Jun 1997. 8 addresess are currently in use by the company: 138 Vanguard Street, Nelson South, Nelson, 7010 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 06 May 2021. 184220 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 184220 shares (100 per cent of shares), namely:
Mcgrath, Brendon (an individual) located at Rd 1, Nelson postcode 7071. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 06 May 2021 |
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & service | 18 Apr 2023 |
| 55 Todd Valley Road, Rd 1, Nelson, 7071 | Registered & service | 16 May 2023 |
| 138 Vanguard Street, Nelson South, Nelson, 7010 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Mcgrath
Rd 1, Nelson, 7071
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Bruce Andrew Rex Welsh
Parklands, Christchurch, 8083
Address used since 24 Sep 2015 |
Director | 14 Aug 2000 - 08 Jul 2022 |
|
Kevin Noel Heslip
Woolston, Christchurch, 8023
Address used since 24 Sep 2015 |
Director | 20 Jun 2006 - 08 Jul 2022 |
|
Stephen John Heppelthwaite
Aidanfield, Christchurch, 8025
Address used since 24 Sep 2015 |
Director | 27 Aug 2003 - 01 Dec 2020 |
|
Anthony Gene Weaich
Westmorland, Christchurch, 8025
Address used since 07 Sep 2009 |
Director | 27 Aug 2003 - 29 Aug 2014 |
|
Barry John O'donnell
Christchurch, 8042
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 30 Sep 2011 |
|
Andrew William Sinclair
Christchurch, 8083
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 31 Jan 2010 |
|
Francis Ian Vallance
Christchurch,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 27 Aug 2003 |
|
James Thomas Taylor
Christchurch,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 17 Apr 2003 |
|
Stephen James Gardiner
Christchurch,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 23 Aug 2002 |
|
James Thomas Taylor
Christchurch,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 11 Jun 2001 |
|
John Francis Thompson
Christchurch,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 11 Jun 2001 |
|
Stephen James Gardiner
Christchurch,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 14 Aug 2000 |
|
Anthony Gene Weaich
Christchurch,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 14 Aug 2000 |
|
Stephen John Heppelthwaite
Christchurch,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 15 Jul 1999 |
|
Francis John Stikkelman
Christchurch,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 15 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 138 Vanguard Street, Nelson South, Nelson, 7010 | Registered & service | 26 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 01 Nov 2019 - 06 May 2021 |
| Kendons Scott Macdonald, 119 Blenheim Road Riccarton, Christchurch | Physical | 18 Oct 2005 - 01 Nov 2019 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Registered | 05 Oct 2002 - 01 Nov 2019 |
| 119 Blenheim Rd, Riccarton, Christchurch | Registered | 27 Sep 2000 - 05 Oct 2002 |
| 19b Mandeville Street, Riccarton, Christchurch | Registered | 15 Aug 2000 - 27 Sep 2000 |
| Unit 10, 9 Print Place, Christchurch | Registered | 11 Apr 2000 - 15 Aug 2000 |
| Unit 10, 9 Print Place, Christchurch | Registered | 05 Jun 1998 - 11 Apr 2000 |
| Godfrey Duncraft & French, 2 / 78 Armagh Street, Christchurch | Physical | 13 Jun 1997 - 18 Oct 2005 |
Financial Data
Financial info
184220
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 184220
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Brendon Individual |
Rd 1 Nelson 7071 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Systemtech Communications 2022 Limited Shareholder NZBN: 9429038073458 Company Number: 860069 Entity |
16 Oct 2012 - 03 Jul 2013 | |
|
Heslip, Kevin Noel Individual |
Christchurch |
11 Jun 1997 - 20 Sep 2022 |
|
Heslip, Andrew Individual |
Woolston Christchurch 8023 |
13 Apr 2017 - 20 Sep 2022 |
|
Thompson, John Francis Individual |
Christchurch |
11 Jun 1997 - 18 Sep 2007 |
|
Viney, Karryn Individual |
Rd 3 Rangiora 7473 |
13 Apr 2017 - 11 Sep 2017 |
|
Weaich, Anthony Gene Individual |
Christchurch |
11 Jun 1997 - 08 Sep 2014 |
|
Viney, Karyn Individual |
Woodend Woodend 7610 |
11 Sep 2017 - 20 Sep 2022 |
|
Welsh, Bruce Andrew Rex Individual |
Christchurch |
11 Jun 1997 - 20 Sep 2022 |
|
O'donnell, Barry John Individual |
Christchurch |
11 Jun 1997 - 16 Oct 2012 |
|
Sinclair, Andrew William Individual |
Christchurch |
11 Jun 1997 - 26 Sep 2008 |
|
Systemtech Communications Limited Shareholder NZBN: 9429038073458 Company Number: 860069 Entity |
16 Oct 2012 - 03 Jul 2013 | |
|
Axford, Michael Joseph Individual |
Christchurch |
11 Jun 1997 - 26 Sep 2008 |
|
Vallance, Francis Ian Individual |
Christchurch |
11 Jun 1997 - 13 Oct 2005 |
|
Heppelthwaite, Stephen John Individual |
Christchurch |
11 Jun 1997 - 16 Feb 2021 |
|
Systemtech Communications Limited Shareholder NZBN: 9429038073458 Company Number: 860069 Entity |
16 Oct 2012 - 03 Jul 2013 |
Location
Companies nearby
 |
Itech Engineering Limited Kendons Scott Macdonald |
|
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|
The Boundary Limited 109 Blenheim Road |
|
Trevethick Trustees Limited 109 Blenheim Road |
|
Property4rent Limited 109 Blenheim Road |
|
Meds NZ Limited 109 Blenheim Road |