System Projects Limited
Type: NZ Limited Company (Ltd)System Projects Limited (New Zealand Business Number 9429039216410) was started on 30 Jul 1990. 5 addresess are currently in use by the company: 18F Ellis Street, Frankton, Hamilton, 3204 (type: office, delivery). 9B Allens Road, East Tamaki, Auckland had been their physical address, up until 05 Nov 2020. System Projects Limited used more names, namely: Maytel Corporation Limited from 30 Jul 1990 to 24 Aug 1990. 17000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8500 shares (50 per cent of shares), namely:
Carver, Ross Bailey (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (8500 shares); it includes
Smith, The Lily Pond Trust (an individual) - located at Tauwhare, Hamilton. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued System Projects Limited. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 64303, Botany, Auckland, 2163 | Postal | 11 Jul 2019 |
| 18f Ellis Street, Frankton, Hamilton, 3204 | Registered & physical & service | 05 Nov 2020 |
| 18f Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Bailey Carver
Huntington, Hamilton, 3210
Address used since 25 Jul 2011 |
Director | 10 Apr 1992 - current |
|
Rodney Smith
Rd 7, Hamilton, 3287
Address used since 01 Jul 2015 |
Director | 21 Mar 2005 - current |
|
Brian Alexander Stewart
Freeman's Bay, Auckland, 1011
Address used since 29 Jul 2010 |
Director | 10 Apr 1992 - 01 Jun 2018 |
|
Jensen Andvis Skulander
Little Manly, Whangaparaoa,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 22 Dec 2005 |
|
Graeme Bluett
Hamilton,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 31 Jul 2004 |
|
Colin Gordon Kelly
Works Loop Rd, Hamilton,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 20 Dec 2000 |
|
Royden Edward Thompson
Glenfield, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 02 Oct 1992 |
| 18f Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 9b Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 25 Jul 2014 - 05 Nov 2020 |
| Level 1, 26 Porana Road, Glenfield, Auckland | Physical & registered | 01 Jul 1997 - 25 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Ross Bailey Individual |
Hamilton |
30 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, The Lily Pond Trust Individual |
Tauwhare Hamilton 3287 |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skulander, Jensen Andvis Individual |
Little Manly Auckland |
30 Jul 1990 - 30 Mar 2005 |
|
Stewart, Brian Alexander Individual |
Freemans Bay Auckland |
30 Jul 1990 - 11 Jul 2019 |
|
Bluett, Graeme Individual |
Hamilton |
30 Jul 1990 - 30 Mar 2005 |
|
Basham, Aida Dorothy Individual |
Mission Bay Auckland 1071 |
30 Jul 1990 - 05 May 2015 |
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