General information

The Sysdoc Group Limited

Type: NZ Limited Company (Ltd)
9429039153562
New Zealand Business Number
492672
Company Number
Registered
Company Status

The Sysdoc Group Limited (New Zealand Business Number 9429039153562) was registered on 05 Dec 1990. 4 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 04 Mar 2011. The Sysdoc Group Limited used other names, namely: Sysdoc Limited from 18 Feb 1992 to 12 Apr 2000, Systems Documentation Limited (18 Feb 1992 to 18 Feb 1992) and Systems Documentation Limited (05 Dec 1990 - 18 Feb 1992). 10526 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10526 shares (100% of shares), namely:
Knowledge Trust Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Independent Professional Trustees (2008) Limited (an entity) located at Wellington. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 11 Dec 2008
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 04 Mar 2011
Directors
Name and Address Role Period
Katherine Penelope Corich
Paraparaumu, 5036
Address used since 29 Apr 2023
Otaihanga, Paraparaumu, 5036
Address used since 21 May 2015
Director 05 Dec 1990 - current
Marius Antonius Jan Van Der Bas
Paraparaumu, 5036
Address used since 29 Apr 2023
Paraparaumu, 5036
Address used since 24 Feb 2016
Director 19 Mar 1992 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Physical & registered 18 Dec 2008 - 04 Mar 2011
Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington Registered & physical 08 Apr 2008 - 18 Dec 2008
54 Otaihanga Road, Paraparaumu Physical 17 Mar 2000 - 17 Mar 2000
121 Otaihanga Road, Paraparaumu Physical 17 Mar 2000 - 08 Apr 2008
54 Otaihanga Road, Paraparaumu Registered 14 May 1998 - 08 Apr 2008
Financial Data
Financial info
10526
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10526
Shareholder Name Address Period
Knowledge Trust Company Limited
Shareholder NZBN: 9429049008876
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Apr 2022 - current
Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Entity (NZ Limited Company)
Wellington
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Paul Grant
Individual
Belmont
Lower Hutt
28 Sep 2006 - 27 Jun 2010
Corich, Penelope Anne
Individual
Paraparaumu
Wellington
28 Sep 2006 - 28 Apr 2022
Corich, Penelope Anne
Individual
Paraparaumu
Wellington
28 Sep 2006 - 28 Apr 2022
Knowledge Trust
Other
05 Dec 1990 - 31 Jul 2006
D.n. Botica Consulting Limited
Shareholder NZBN: 9429032238990
Company Number: 2245820
Entity
11 Nov 2011 - 11 Nov 2011
D.n. Botica Consulting Limited
Shareholder NZBN: 9429032238990
Company Number: 2245820
Entity
11 Nov 2011 - 11 Nov 2011
Null - Knowledge Trust
Other
05 Dec 1990 - 31 Jul 2006
Location
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