Systems Integrators Nz Limited (issued an NZBN of 9429038941160) was started on 18 Sep 1992. 4 addresses are currently in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna, Auckland had been their registered address, up to 29 Oct 2020. Systems Integrators Nz Limited used more aliases, namely: Systems Intergrators Nz Limited from 04 Sep 1996 to 01 Oct 1996, Terry Ballard & Associates Limited (10 Nov 1992 to 04 Sep 1996) and Rombec Holdings Limited (18 Sep 1992 - 10 Nov 1992). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ballard, Terry David (an individual) located at Tikipunga, Whangarei postcode 0112. Businesscheck's information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
254a Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 29 Oct 2020 |
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Terry David Ballard
Tikipunga, Whangarei, 0112
Address used since 27 Feb 2023
Mangawhai Heads, Northland, 0505
Address used since 18 Feb 2013 |
Director | 21 Oct 1992 - current |
Nancy Peters
Milford, Auckland,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 13 May 2009 |
Graeme Vranjes
Red Beach,
Address used since 17 Sep 1992 |
Director | 17 Sep 1992 - 21 Oct 1992 |
John Rogers
Red Beach,
Address used since 17 Sep 1992 |
Director | 17 Sep 1992 - 21 Oct 1992 |
Previous address | Type | Period |
---|---|---|
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical | 11 Apr 2011 - 29 Oct 2020 |
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 23 Mar 2011 - 11 Apr 2011 |
1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Registered & physical | 11 Mar 2011 - 23 Mar 2011 |
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Registered & physical | 28 Jan 2008 - 11 Mar 2011 |
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 04 Apr 2002 - 28 Jan 2008 |
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical & registered | 20 Feb 2002 - 04 Apr 2002 |
C/- The Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street,, Newmarket, Auckland | Registered | 05 Mar 2001 - 20 Feb 2002 |
Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 27 Feb 1998 - 20 Feb 2002 |
52 Broadway, Newmarket, Auckland | Registered | 15 Mar 1997 - 05 Mar 2001 |
15 Rushden Tce, Red Beach | Registered | 20 Nov 1992 - 15 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Ballard, Terry David Individual |
Tikipunga Whangarei 0112 |
18 Sep 1992 - current |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |