General information

System Components Limited

Type: NZ Limited Company (Ltd)
9429041199787
New Zealand Business Number
5153061
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

System Components Limited (issued an NZBN of 9429041199787) was launched on 24 Apr 2014. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 18 Feb 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Parker, Diane Marie (a director) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Peter Ian (a director) - located at Rd 1, Ohaupo. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Spicers Trustees Hamilton Limited, located at Whitiora, Hamilton (an entity),
Parker, Peter Ian, located at Rd 1, Ohaupo (a director),
Parker, Diane Marie, located at Rd 1, Ohaupo (a director). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the Australian Bureau of Statistics issued System Components Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 18 Feb 2019
Directors
Name and Address Role Period
Diane Marie Parker
Rd 1, Ohaupo, 3881
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Peter Ian Parker
Rd 1, Ohaupo, 3881
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 24 Apr 2014 - 18 Feb 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Diane Marie
Director
Rd 1
Ohaupo
3881
24 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Peter Ian
Director
Rd 1
Ohaupo
3881
24 Apr 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
24 Apr 2014 - current
Parker, Peter Ian
Director
Rd 1
Ohaupo
3881
24 Apr 2014 - current
Parker, Diane Marie
Director
Rd 1
Ohaupo
3881
24 Apr 2014 - current
Location
Companies nearby
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street
Raglan Medical Limited
1026 Victoria Street
Similar companies
Neon Effect Limited
19 Victoria Street
New Zealand Electrical Traders Limited
13 Christopher Street
Rexbuilt Limited
6 Tiffany Close
Heatwave Limited
Hudson Kasper
Rwb Communications Limited
39c Rennie Drive
Simx Limited
1 Haliday Place