General information
Neztek Systems Limited
Type: NZ Limited Company (Ltd)9429038602313
New Zealand Business Number
649020
Company Number
Registered
Company Status
Neztek Systems Limited (issued a New Zealand Business Number of 9429038602313) was incorporated on 11 Oct 1994. 2 addresses are in use by the company: 1128 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: physical, registered). 51 Nirvana Way, Mt Roskill had been their registered address, up to 12 Feb 2013. 7000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000 shares (100 per cent of shares), namely:
Black, Patricia Kay (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1128 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Physical & registered & service | 12 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Kay Black
Tindalls Beach, Whangaparaoa, 0930
Address used since 03 Feb 2013 |
Director | 11 Oct 1994 - current |
|
Colin Woolsey Black
Tindalls Beach, Whangaparaoa, 0930
Address used since 03 Feb 2013 |
Director | 11 Oct 1994 - 01 Mar 2019 |
|
John Russel Dunn
Torbay,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 17 Oct 2001 |
|
Neville James Dew
Hillcrest, Auckland 1310,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 16 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Nirvana Way, Mt Roskill | Registered & physical | 11 Oct 1994 - 12 Feb 2013 |
| 51 Nivana Way, Mt Roskill | Physical | 11 Oct 1994 - 11 Oct 1994 |
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Patricia Kay Individual |
Tindalls Beach Whangaparaoa 0930 |
11 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Colin Woolsey Individual |
Tindalls Beach Whangaparaoa 0930 |
11 Oct 1994 - 29 Feb 2020 |
Location
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