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General information

Systems Office Furniture Limited

Type: NZ Limited Company (Ltd)
9429039114761
New Zealand Business Number
505140
Company Number
Registered
Company Status

Systems Office Furniture Limited (issued an NZ business number of 9429039114761) was started on 26 Jun 1991. 1 address is in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, until 27 Oct 2017. Systems Office Furniture Limited used other names, namely: Systems Office Furnture (1991) Limited from 26 Jun 1991 to 12 Dec 1994. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Brian Ward (an individual) located at Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City. As far as the second group is concerned, a total of 3 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Robert Webber (an individual) - located at Windsor Court, 128-136 Parnell Road, Parnell,
Brian Ward (an individual) - located at Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City,
Graham Chapman (an individual) - located at West Harbour. The Businesscheck information was updated on 07 Jan 2021.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical 27 Oct 2017
Last updated:
Directors
Name and Address Role Period
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 28 Sep 2017
Director 28 Sep 2017 - current
Natasha Maria Crawford
Forrest Hill, Auckland, 0620
Address used since 08 Sep 2017
Director 08 Sep 2017 - 28 Sep 2017
Brian Michael Ward
Main Street, Westgate Centre, Auckland, 0614
Address used since 12 Oct 2015
Director 26 Jun 1991 - 11 Sep 2017
Linda Kathryn Ward
Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City,
Address used since 10 Nov 2005
Director 26 Jun 1991 - 27 Nov 2005
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 16 Nov 2016 - 27 Oct 2017
Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 Registered & physical 27 Oct 2016 - 16 Nov 2016
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 10 Oct 2007 - 27 Oct 2016
C/- Chapman And Beer, 8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 10 Oct 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 10 Oct 2007
Davenports, 99 Albert Street, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
22 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brian Michael Ward
Individual 		Level 1, Market Precinct, Westgate
Dr, Westgate Centre, Waitakere City
 04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Robert Webber
Individual 		Windsor Court
128-136 Parnell Road, Parnell
 13 Mar 2006 - current
Brian Michael Ward
Individual 		Level 1, Market Precinct, Westgate
Dr, Westgate Centre, Waitakere City
 04 Nov 2003 - current
Graham Clyde Chapman
Individual 		West Harbour
 13 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Linda Kathryn Ward
Individual 		Level 1, Market Precinct, Westgate
Dr, Westgate Centre, Waitakere City
 04 Nov 2003 - 27 Jun 2010
Location
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