General information
Kymax Systems Limited
Type: NZ Limited Company (Ltd)9429039540140
New Zealand Business Number
365136
Company Number
Registered
Company Status
Kymax Systems Limited (issued an NZ business number of 9429039540140) was registered on 23 Jan 1989. 2 addresses are currently in use by the company: 37 Croziers Road, St Albans, Christchurch, 8052 (type: physical, registered). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their registered address, up to 10 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ransfield, Kim Patrick (an individual) located at Christchurch postcode 8052. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Croziers Road, St Albans, Christchurch, 8052 | Physical & registered & service | 10 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Patrick Ransfield
St Albans, Christchurch, 8052
Address used since 09 Sep 2015 |
Director | 28 Jul 1992 - current |
|
Leanne Lesley Ransfield
Christchurch, 8052
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 21 May 2010 |
|
Paul D Ransfield
Christchurch,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 31 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Registered & physical | 29 Sep 2016 - 10 Jul 2017 |
| 1 Brisbane Street, Sydenham, Christchurch, 8023 | Physical | 22 Jun 2015 - 29 Sep 2016 |
| 1 Brisbane Street, Sydenham, Christchurch, 8023 | Registered | 01 Jul 2014 - 29 Sep 2016 |
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 02 Jul 2012 - 01 Jul 2014 |
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 02 Jul 2012 - 22 Jun 2015 |
| First Floor, 285 Cashel Street, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 02 Jul 2012 |
| 37 Croziers Road, Christchurch | Physical & registered | 01 Jul 1997 - 08 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransfield, Kim Patrick Individual |
Christchurch 8052 |
23 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransfield, Leanne Lesley Individual |
Christchurch |
23 Jan 1989 - 07 Jul 2010 |
Location
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