Systematic New Zealand Limited
Type: NZ Limited Company (Ltd)Systematic New Zealand Limited (issued an NZBN of 9429041778494) was launched on 28 May 2015. 4 addresses are currently in use by the company: Level 11, 10 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, service). Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington had been their registered address, up to 20 Jan 2022. 1501000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1501000 shares (100 per cent of shares). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Systematic New Zealand Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered | 20 Jan 2022 |
| 30 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & service | 04 Feb 2022 |
| Level 11, 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Damian Rose
Whitby, Porirua, 5024
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Alexander Stephen Mcleod Miller
Rd 2, Papakura, 2582
Address used since 01 May 2017 |
Director | 01 May 2017 - 22 Jul 2020 |
|
Douglas Brian Magill
Woodend, Woodend, 7610
Address used since 28 May 2015 |
Director | 28 May 2015 - 01 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington, 6011 | Registered | 17 Mar 2021 - 20 Jan 2022 |
| Plimmer Tower, Level 31, 2-6 Gilmer Terrace, Wellington Central, Wellington, 6011 | Physical | 17 Mar 2021 - 04 Feb 2022 |
| 31 Level, 2-5 Gilmer Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 01 Feb 2019 - 17 Mar 2021 |
| 15 Level, 171 Featherston Street, Wellington, 6011 | Physical & registered | 28 May 2015 - 01 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Systematic A/s Other (Other) |
24 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Michael Individual |
28 May 2015 - 24 Jun 2015 |
Ultimate Holding Company
| Effective Date | 27 May 2015 |
| Name | Systematic A/s |
| Type | Limited |
| Ultimate Holding Company Number | 78834412 |
| Country of origin | DK |
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