General information

Distributed Systems Limited

Type: NZ Limited Company (Ltd)
9429040417707
New Zealand Business Number
102609
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Distributed Systems Limited (issued a New Zealand Business Number of 9429040417707) was launched on 20 Mar 1978. 9 addresess are in use by the company: 4 Columbia Place, Albany, Auckland, 0632 (type: postal, office). 87 Sycamore Drive, Mairangi Bay, Auckland had been their registered address, until 22 Aug 2006. Distributed Systems Limited used other names, namely: Randem Computer Systems Limited from 20 Mar 1978 to 15 Feb 1982. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 67 shares (33.5 per cent of shares), namely:
Spurling, Kim (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 33.5 per cent of all shares (67 shares); it includes
Spurling, Karl (an individual) - located at Albany, Auckland. The next group of shareholders, share allotment (66 shares, 33%) belongs to 1 entity, namely:
Spurling, Kristian, located at Albany, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Distributed Systems Limited. Businesscheck's database was last updated on 26 Sep 2024.

Current address Type Used since
4 Columbia Place, Albany, Auckland Other (Address for Records) & records (Address for Records) 15 Aug 2006
4 Columbia Place, Albany, Auckland, 0632 Physical & registered & service 22 Aug 2006
4 Columbia Place, Albany, Auckland Other (Address for Records) & records (Address for Records) 11 Aug 2007
4 Columbia Place, Albany, Auckland, 0632 Postal & office & delivery 05 Sep 2019
Contact info
64 9 4158277
Phone (Phone)
64 21 2795606
Phone (Phone)
rgs@email.com
Email (nzbn-reserved-invoice-email-address-purpose)
rgs@email.com
Email
No website
Website
Directors
Name and Address Role Period
Kim Spurling
Albany, Auckland, 0632
Address used since 02 Sep 2015
Director 12 Dec 1991 - current
Karl Spurling
Albany, Auckland, 0632
Address used since 01 Aug 2006
Director 12 Dec 1991 - current
Kristian Spurling
Albany, Auckland, 0632
Address used since 01 Aug 2004
Director 12 Dec 1991 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
4 Columbia Place, Albany, Auckland, 0632 Postal & office & delivery 05 Sep 2019
Principal place of activity
4 Columbia Place , Albany , Auckland , 0632
Previous address Type Period
87 Sycamore Drive, Mairangi Bay, Auckland Registered 06 Oct 1997 - 22 Aug 2006
2 Northwood Avenue, Albany, Auckland Physical 06 Oct 1997 - 22 Aug 2006
87 Sycamore Drive, Mairangi Bay, Auckland Physical 06 Oct 1997 - 06 Oct 1997
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Spurling, Kim
Individual
Albany
Auckland
0632
20 Mar 1978 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Spurling, Karl
Individual
Albany
Auckland
0632
20 Mar 1978 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Spurling, Kristian
Individual
Albany
Auckland
0632
20 Mar 1978 - current
Location
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