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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haydon, Mark Robert Individual |
Mission Bay Auckland |
05 May 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Haydon, Joan Individual |
Mission Bay Auckland |
05 May 1992 - current |
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