General information

Systech Developments Limited

Type: NZ Limited Company (Ltd)
9429038121869
New Zealand Business Number
850108
Company Number
Registered
Company Status

Systech Developments Limited (issued an NZBN of 9429038121869) was registered on 27 Mar 1997. 2 addresses are in use by the company: 41 Whangaparaoa Road, Red Beach, 0932 (type: registered, physical). 18 Jackson Crescent, Martins Bay, Rd 2, Warkworth 0982 had been their physical address, up until 24 Aug 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Laws, Selwyn Neil (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Blb Trustees (Laws) Limited (an entity) - located at Red Beach, Red Beach,
Laws, Dellis Christina (an individual) - located at 41 Whangaparaoa Road, Red Beach,
Laws, Selwyn Neil (an individual) - located at 41 Whangaparaoa Road, Red Beach. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Laws, Dellis Christina, located at Red Beach, Red Beach (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
41 Whangaparaoa Road, Red Beach, 0932 Registered & physical & service 24 Aug 2009
Directors
Name and Address Role Period
Selwyn Neil Laws
Red Beach, 0932
Address used since 11 Aug 2015
Director 27 Mar 1997 - current
Dellis Christina Laws
Red Beach, 0932
Address used since 11 Aug 2015
Director 27 Mar 1997 - current
Addresses
Previous address Type Period
18 Jackson Crescent, Martins Bay, Rd 2, Warkworth 0982 Physical & registered 03 Jul 2007 - 24 Aug 2009
8 Santa Ana Drive, Howick, Auckland Registered 11 Apr 2000 - 03 Jul 2007
28a Rochester Crescent, Howick, Auckland Physical 15 Apr 1999 - 15 Apr 1999
28a Rochester Crescent, Howick, Auckland Registered 15 Apr 1999 - 11 Apr 2000
36 Woodgers Way, Howick, Auckland Physical 15 Apr 1999 - 03 Jul 2007
8 Santa Ana Drive, Howick, Auckland Physical & registered 25 Aug 1998 - 15 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Laws, Selwyn Neil
Individual
Red Beach
Red Beach
0932
27 Mar 1997 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Blb Trustees (laws) Limited
Shareholder NZBN: 9429030559097
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
13 Aug 2012 - current
Laws, Dellis Christina
Individual
41 Whangaparaoa Road
Red Beach
0932
27 Mar 1997 - current
Laws, Selwyn Neil
Individual
41 Whangaparaoa Road
Red Beach
0932
27 Mar 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Laws, Dellis Christina
Individual
Red Beach
Red Beach
0932
27 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Brian Lawrence
Individual
East Tamaki Heights
Auckland
2016
27 Mar 1997 - 13 Aug 2012
Location
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