General information

Q.e.d. Systems Limited

Type: NZ Limited Company (Ltd)
9429038986772
New Zealand Business Number
547334
Company Number
Registered
Company Status

Q.e.d. Systems Limited (New Zealand Business Number 9429038986772) was started on 05 May 1992. 2 addresses are in use by the company: 29 Thatcher Street, Mission Bay, Auckland, 1071 (type: physical, registered). 1St Floor, 268 - 270 Manukau Road, Epsom, Auckland had been their physical address, until 07 Jun 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Haydon, Mark Robert (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Haydon, Joan (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
29 Thatcher Street, Mission Bay, Auckland, 1071 Physical & registered & service 07 Jun 2000
Directors
Name and Address Role Period
Mark Robert Haydon
Mission Bay, Auckland, 1071
Address used since 05 May 1992
Director 05 May 1992 - current
Joan Haydon
Mission Bay, Auckland, 1071
Address used since 05 May 1992
Director 05 May 1992 - current
Addresses
Previous address Type Period
1st Floor, 268 - 270 Manukau Road, Epsom, Auckland Physical & registered 07 Jun 2000 - 07 Jun 2000
Ground Floor, 31-33 Great South Road, Newmarket, Auckland Registered 09 Aug 1993 - 07 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Haydon, Mark Robert
Individual
Mission Bay
Auckland
05 May 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Haydon, Joan
Individual
Mission Bay
Auckland
05 May 1992 - current
Location
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