General information
Systems Support Limited
Type: NZ Limited Company (Ltd)9429040799957
New Zealand Business Number
35608
Company Number
Registered
Company Status
Systems Support Limited (issued an NZ business number of 9429040799957) was started on 16 Dec 1974. 4 addresses are in use by the company: 3/282 Wakefield Street, Te Aro, Wellington, 6011 (type: physical, registered). Systems Support Limited, 2/282 Wakefield Street, Wellington had been their physical address, up to 15 Sep 1999. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Bieringa, Kris James (an individual) located at Te Aro, Wellington postcode 6011,
Bieringa, Janet A (an individual) located at Wellington. The Businesscheck information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/282 Wakefield Street, Wellington | Other (Address for Records) & records (Address for Records) | 06 Sep 2001 |
| 3/282 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Ann Bieringa
Wellington, 6011
Address used since 01 Sep 2015 |
Director | 15 Jun 1994 - current |
|
Janet A Bieringa
Wellington, 6011
Address used since 01 Sep 2015 |
Director | 15 Jun 1994 - current |
|
Luitjen H Bieringa
Wellington, 6011
Address used since 01 Sep 2015 |
Director | 15 Jun 1994 - 21 Jun 2022 |
|
Susan Jean Miller
Eastbourne, Wellington,
Address used since 28 May 1979 |
Director | 28 May 1979 - 16 Mar 1996 |
|
Peter Sidney Miller
Eastbourne, Wellington,
Address used since 28 May 1979 |
Director | 28 May 1979 - 16 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Systems Support Limited, 2/282 Wakefield Street, Wellington | Physical | 15 Sep 1999 - 15 Sep 1999 |
| 2/282 Wakefield Street, Wellington | Registered | 15 Sep 1999 - 27 Aug 2019 |
| 3/282 Wakefield Street, Wellington | Physical | 15 Sep 1999 - 27 Aug 2019 |
| 2/282 Wakefield Street, Wellington | Physical | 01 Sep 1999 - 15 Sep 1999 |
| Level 3, 35 Victoria Street, Wellington | Registered | 01 Sep 1999 - 15 Sep 1999 |
| 13 Hataitai Road, Wellington | Registered | 25 Aug 1998 - 01 Sep 1999 |
| Level 3, 35 Victoria Street, Wellington | Physical | 25 Aug 1998 - 01 Sep 1999 |
| 13 Hataitai Road, Wellington | Physical | 25 Aug 1998 - 25 Aug 1998 |
| 35 Mahina Rd, Eastbourne, Wellington | Registered | 31 Jan 1995 - 25 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieringa, Kris James Individual |
Te Aro Wellington 6011 |
17 Jan 2023 - current |
|
Bieringa, Janet A Individual |
Wellington |
16 Dec 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieringa, Luitjen Individual |
Wellington |
16 Dec 1974 - 17 Jan 2023 |
Location
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