General information

Systems Integrators NZ Limited

Type: NZ Limited Company (Ltd)
9429038941160
New Zealand Business Number
559322
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ballard, Terry David
Individual
Tikipunga
Whangarei
0112
18 Sep 1992 - current
Location
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