General information

Systech Limited

Type: NZ Limited Company (Ltd)
9429038349713
New Zealand Business Number
803334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Systech Limited (issued an NZ business identifier of 9429038349713) was launched on 02 May 1996. 5 addresess are currently in use by the company: 31 Joseph Banks Drive, Whitby, Porirua, 5024 (type: office, delivery). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 06 Apr 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Shew, Helen (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shew, Arthur (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Helen Shew, Arthur Shew, located at Whitby, Porirua (an individual). "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to Systech Limited. Businesscheck's data was updated on 15 Feb 2024.

Current address Type Used since
31 Joseph Banks Drive, Whitby, Porirua, 5024 Physical & registered & service 06 Apr 2016
31 Joseph Banks Drive, Whitby, Porirua, 5024 Office & delivery & postal 06 Apr 2019
Contact info
64 4 2341664
Phone (Phone)
arthur@ardasystems.com
Email
No website
Website
Directors
Name and Address Role Period
Arthur Shew
Whitby, Wellington, 5024
Address used since 02 May 2011
Director 02 May 1996 - current
Helen Shew
Whitby, Wellington, 5024
Address used since 02 May 2011
Director 02 May 1996 - current
Addresses
Principal place of activity
31 Joseph Banks Drive , Whitby , Porirua , 5024
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Apr 2013 - 06 Apr 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Jun 2011 - 23 Apr 2013
31 Joseph Banks Drive, Whitby, Wellington, 5024 Registered & physical 10 May 2011 - 29 Jun 2011
14 Spey Place, Papkowhai, Wellington Registered 12 Apr 2000 - 10 May 2011
14 Spey Place, Papkowhai, Wellington Registered 11 Apr 2000 - 12 Apr 2000
14 Spey Place, Papkowhai, Wellington Physical 02 May 1996 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shew, Helen
Individual
Whitby
Porirua
5024
02 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shew, Arthur
Individual
Whitby
Porirua
5024
02 May 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Helen Shew, Arthur Shew
Individual
Whitby
Porirua
5024
28 May 2008 - current
Location
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