General information

Sysmax Limited

Type: NZ Limited Company (Ltd)
9429039837455
New Zealand Business Number
275233
Company Number
Registered
Company Status
47567572
GST Number
A013710 - Olive Growing
Industry classification codes with description

Sysmax Limited (issued an NZBN of 9429039837455) was registered on 19 Jul 1985. 2 addresses are currently in use by the company: 185 Boundary Road, Rd 1, Featherston, 5771 (type: registered, physical). 21 Trebann Street, Newlands, Wellington had been their physical address, until 05 Dec 2011. Sysmax Limited used other aliases, namely: Sysware Consultants Limited from 19 Jul 1985 to 24 May 2010. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12000 shares (80% of shares), namely:
Chinnaiyah, Charles Kandiah (an individual) located at Featherston. When considering the second group, a total of 1 shareholder holds 20% of all shares (3000 shares); it includes
Chinnaiyah, Kalyani (an individual) - located at Featherston. "Olive growing" (ANZSIC A013710) is the classification the Australian Bureau of Statistics issued to Sysmax Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
185 Boundary Road, Rd 1, Featherston, 5771 Registered & physical & service 05 Dec 2011
Contact info
64 274 429065
Phone (Phone)
charles@oleaestate.com
Email
www.oleaestate.com
Website
Directors
Name and Address Role Period
Charles Kandiah Chinnaiyah
Featherston, Featherston, 5771
Address used since 03 Feb 2016
Director 19 Jul 1985 - current
Kalyani Chinnaiyah
Featherston, Featherston, 5771
Address used since 03 Feb 2016
Director 19 Jul 1985 - current
Tania Chinnaiyah
Paparangi, Wellington, 6037
Address used since 03 Feb 2016
Director 15 Jan 2007 - current
Tania Trought
Grovetown, Blenheim, 7202
Address used since 31 Aug 2018
Director 15 Jan 2007 - current
Rajeev Chinnaiyah
Paparangi, Wellington, 6037
Address used since 01 Feb 2010
Director 10 Oct 2007 - 01 Jul 2014
Addresses
Previous address Type Period
21 Trebann Street, Newlands, Wellington Physical 20 Jun 1997 - 05 Dec 2011
21 Trebann Street, Newlands Registered 20 Jun 1997 - 05 Dec 2011
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Chinnaiyah, Charles Kandiah
Individual
Featherston
19 Jul 1985 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Chinnaiyah, Kalyani
Individual
Featherston
19 Jul 1985 - current
Location
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