General information

Systemtech Communications Limited

Type: NZ Limited Company (Ltd)
9429038505416
New Zealand Business Number
670581
Company Number
Registered
Company Status

Systemtech Communications Limited (issued an NZBN of 9429038505416) was registered on 16 Feb 1995. 10 addresess are in use by the company: 138 Vanguard Street, Nelson South, Nelson, 7010 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 05 May 2021. 180000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 180000 shares (100 per cent of shares), namely:
Systemtech Communications 2022 Limited (an entity) located at Nelson South, Nelson postcode 7010. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 05 May 2021
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & service 24 Apr 2023
55 Todd Valley Road, Rd 1, Nelson, 7071 Registered & service 16 May 2023
138 Vanguard Street, Nelson South, Nelson, 7010 Postal & delivery 01 Nov 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 27 Nov 2015
Director 14 Aug 2000 - 08 Jul 2022
Kevin Noel Heslip
Woolston, Christchurch, 8023
Address used since 27 Nov 2015
Director 20 Jun 2006 - 08 Jul 2022
Stephen John Heppelthwaite
Halswell, Christchurch, 8025
Address used since 17 Nov 2009
Director 27 Aug 2003 - 01 Dec 2020
Anthony Gene Weaich
Christchurch, 8025
Address used since 09 Nov 2006
Director 27 Aug 2003 - 29 Aug 2014
Barry John O'donnell
Christchurch, 8042
Address used since 16 Feb 1995
Director 16 Feb 1995 - 30 Sep 2011
Andrew William Sinclair
Christchurch, 8083
Address used since 11 Jun 2001
Director 11 Jun 2001 - 31 Jan 2010
Franics Ian Vallance
Christchuch,
Address used since 30 Jul 1999
Director 30 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 16 Feb 1995
Director 16 Feb 1995 - 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 15 Jun 1998
Director 15 Jun 1998 - 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 16 Feb 1995
Director 16 Feb 1995 - 15 Jul 1999
Bruce Andrew Rex Welsh
Christchurch,
Address used since 15 Jun 1998
Director 15 Jun 1998 - 15 Jul 1999
Andrew William Sinclair
Christchurch,
Address used since 16 Feb 1995
Director 16 Feb 1995 - 15 Jun 1998
Anthony Gene Weaich
Christchurch,
Address used since 16 Feb 1995
Director 16 Feb 1995 - 15 Jun 1998
Addresses
Other active addresses
Type Used since
138 Vanguard Street, Nelson South, Nelson, 7010 Postal & delivery 01 Nov 2023
138 Vanguard Street, Nelson South, Nelson, 7010 Registered & service 09 Nov 2023
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 21 Nov 2019 - 05 May 2021
99 Sawyers Arms Road, Christchurch Physical 14 Nov 2005 - 05 May 2021
Kendons Scott Macdonald, 119 Blenheim Road Riccarton, Christchurch Physical 18 Oct 2005 - 14 Nov 2005
119 Blenheim Rd, Riccarton, Christchurch Registered 15 Aug 2000 - 21 Nov 2019
19 Mandeville Street, Christchurch Registered 15 Aug 2000 - 15 Aug 2000
Unit 10, 9 Print Place, Christchurch Registered 05 Jun 1998 - 15 Aug 2000
Unit 10, 9 Print Place, Christchurch Physical 16 Feb 1995 - 16 Feb 1995
306 Cashel Street, Christchurch Physical 16 Feb 1995 - 18 Oct 2005
Financial Data
Financial info
180000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
Shareholder Name Address Period
Systemtech Communications 2022 Limited
Shareholder NZBN: 9429038073458
Entity (NZ Limited Company)
Nelson South
Nelson
7010
16 Feb 1995 - current
Location
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