General information

Systems Planning Associates Limited

Type: NZ Limited Company (Ltd)
9429038711008
New Zealand Business Number
624354
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Systems Planning Associates Limited (issued an NZ business identifier of 9429038711008) was launched on 12 Sep 1994. 2 addresses are in use by the company: 37 Mount Street, Nelson South, Nelson, 7010 (type: registered, physical). 86 Dover Street, St Albans, Christchurch had been their registered address, until 26 May 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Cogger, David Sime (a director) located at Nelson South, Nelson postcode 7010. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Systems Planning Associates Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
37 Mount Street, Nelson South, Nelson, 7010 Registered & physical & service 26 May 2022
Directors
Name and Address Role Period
David Sime Cogger
Nelson South, Nelson, 7010
Address used since 01 May 2022
Director 01 May 2022 - current
Dayal Phillips
St Albans, Christchurch, 8014
Address used since 07 Oct 2019
1a St Vincent Avenue, Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 31 Mar 2003 - 18 May 2022
Carolin Phillips
R D 1, Warkworth,
Address used since 12 Sep 1994
Director 12 Sep 1994 - 31 Mar 2003
Addresses
Previous address Type Period
86 Dover Street, St Albans, Christchurch, 8014 Registered & physical 26 Sep 2019 - 26 May 2022
1a St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered 01 Nov 2004 - 26 Sep 2019
623 Woodcocks Road, R D 1, Warkworth Registered 02 May 2002 - 01 Nov 2004
184 Rahukiri Road, Pakiri, R D 2, Wellsford Registered 11 Jun 2001 - 02 May 2002
17 Huntleigh Park Way, Ngaio, Wellington Registered 02 May 2000 - 11 Jun 2001
3 Imlay Crescent,, Ngio, Wellington Physical 11 May 1998 - 11 May 1998
17 Huntleigh Park Way, Ngaio, Wellington Physical 11 May 1998 - 11 May 1998
17 Huntley Park Way, Ngaio, Wellington Registered 11 May 1998 - 02 May 2000
184 Rahukiri Road, Pakiri, R D 2, Wellsford Physical 11 May 1998 - 01 Nov 2004
623 Woodcocks Road, R D 1, Warkworth Physical 11 May 1998 - 11 May 1998
3 Imlay Crescent, Ngaio, Wellington Registered 01 Jul 1996 - 11 May 1998
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Cogger, David Sime
Director
Nelson South
Nelson
7010
03 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Dayal
Individual
1a St Vincent Avenue
Remuera, Auckland
12 Mar 2004 - 03 May 2023
Phillips, Carolin
Individual
1a St Vincent Avenue
Remuera, Auckland
12 Mar 2004 - 25 Oct 2004
Location
Similar companies
Dw Design Limited
29 Lochiel Road
Black Swan Group Limited
71 Clonbern Road
Strafford Consulting Limited
11e Omahu Road
Good Moral Services Limited
10 Sunnyvale Road
Automationz Consulting Limited
17a Warrington Road
Merai Services Limited
280 Great South Road