Shire Systems (south Pacific) Limited
Type: NZ Limited Company (Ltd)Shire Systems (South Pacific) Limited (NZBN 9429039594167) was registered on 26 Jun 1987. 5 addresess are in use by the company: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (type: registered, physical). 227 Tapu Bush Road, Wellsford had been their registered address, until 08 Apr 2019. Shire Systems (South Pacific) Limited used other names, namely: Moneta Consultants Limited from 26 Jun 1987 to 23 Sep 1993. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Powell, Lesley Lorraine (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Bellamy, Frances Lucy (an individual) - located at Long Bay, Auckland. Moving on to the next group of shareholders, share allocation (800 shares, 80%) belongs to 1 entity, namely:
Bellamy, Kathleen Ann, located at Rd 2, Warkworth (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Shire Systems (South Pacific) Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 227 Tapu Bush Road, Wellsford | Other (Address For Share Register) | 24 Mar 2006 |
| 181, Monarch-downs Way, Rd 2 Warkworth, 0982 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2019 |
| 181, Monarch-downs Way, Rd 2 Warkworth, 0982 | Registered & physical & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Ann Bellamy
Monarch-downs Way, Rd 2 Warkworth, 0982
Address used since 29 Mar 2019
Wellsford, Auckland, 0974
Address used since 01 Feb 2016
Whangaripo, Auckland, 0974
Address used since 09 Feb 2018 |
Director | 26 Jun 1987 - current |
|
Francis Lucy Bellamy
Long Bay, North Shore City, 0630
Address used since 05 Feb 2024
Fairview Heights, North Shore City, 0632
Address used since 26 Mar 2010 |
Director | 01 Feb 1996 - current |
|
Yvonne Valerie Smart
Glen Eden, Auckland,
Address used since 26 Jun 1987 |
Director | 26 Jun 1987 - 30 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 227 Tapu Bush Road, Wellsford | Registered & physical | 31 Mar 2006 - 08 Apr 2019 |
| 56 Tuhirangi Road, Rd4 Warkworth | Registered & physical | 23 Sep 2004 - 31 Mar 2006 |
| 126 Lee Anne Road, Wainui, R D 3 Kkk, Auckland | Physical | 15 Feb 1999 - 23 Sep 2004 |
| 22b School Rd, Te Atatu South, Auckland | Registered | 15 Feb 1999 - 23 Sep 2004 |
| Spur Road, Rd 3, Silverdale | Physical | 15 Feb 1999 - 15 Feb 1999 |
| 22b School Rd, Te Atatu South, Auckland | Physical | 01 Jul 1997 - 15 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Lesley Lorraine Individual |
Rd 2 Warkworth 0982 |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Frances Lucy Individual |
Long Bay Auckland 0630 |
26 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Kathleen Ann Individual |
Rd 2 Warkworth 0982 |
26 Jun 1987 - current |
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