Systems Advisory Services Limited
Type: NZ Limited Company (Ltd)Systems Advisory Services Limited (issued a business number of 9429040502625) was started on 17 Oct 1974. 5 addresess are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: records, other). Bds Chartered Accountant, Business Development Specialists, Lvl 3A, 17 Albert St, Auckland 1411 had been their physical address, up to 20 Dec 2007. 330000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 323400 shares (98% of shares), namely:
Brooker, Douglas Colin (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 2% of all shares (6600 shares); it includes
Brooker, Anna Margaret (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 520 Great South Road, Greenlane, Auckland | Registered & physical & service | 20 Dec 2007 |
| Stewart & Co Ltd, Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Records | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Margaret Brooker
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 18 Aug 2015 |
Director | 12 Oct 1982 - current |
|
Douglas Colin Brooker
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 18 Aug 2015 |
Director | 12 Oct 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Physical & registered | 23 Jul 2007 - 20 Dec 2007 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 26 Jul 2006 - 23 Jul 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 31 Aug 2002 - 26 Jul 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 21 Jul 2000 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 26 Jul 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 21 Jul 2000 - 31 Aug 2002 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 02 Nov 1998 - 21 Jul 2000 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 21 Apr 1998 - 02 Nov 1998 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Physical | 21 Apr 1998 - 02 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Douglas Colin Individual |
St Heliers Auckland 1071 |
17 Oct 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Anna Margaret Individual |
St Heliers Auckland 1071 |
17 Oct 1974 - current |
 |
Lasbrook Holdings Limited 520 Great South Road |
|
Entertaining Brands Limited 510 Great South Road |
|
Transparent Finance Limited 2 Woodbine Avenue |
|
Nature Health Care Centre Limited 3 Woodbine Avenue |
|
Apexcellor (nz) Limited 259 Great South Road |
|
Universal Financial Services Limited 4 Woodbine Avenue |