General information

System Cal Limited

Type: NZ Limited Company (Ltd)
9429042052890
New Zealand Business Number
5841290
Company Number
Registered
Company Status
S942290 - Precision Equipment Calibration
Industry classification codes with description

System Cal Limited (NZBN 9429042052890) was started on 05 Nov 2015. 2 addresses are currently in use by the company: 4 Janine Place, Bucklands Beach, Auckland, 2014 (type: registered, physical). 11 Janine Place, Bucklands Beach, Auckland had been their registered address, up to 13 Oct 2021. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Hall, Gregory James (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Hall, Johanna Maria Adriana (an individual) - located at Bucklands Beach, Auckland. "Precision equipment calibration" (ANZSIC S942290) is the category the ABS issued to System Cal Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
4 Janine Place, Bucklands Beach, Auckland, 2014 Registered & physical & service 13 Oct 2021
Contact info
64 21 2531631
Phone (Phone)
janine.limited@gmail.com
Email
No website
Website
www.system-cal.co.nz
Website
Directors
Name and Address Role Period
Gregory James Hall
Bucklands Beach, Auckland, 2014
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Addresses
Principal place of activity
11 Janine Place , Bucklands Beach , Auckland , 2014
Previous address Type Period
11 Janine Place, Bucklands Beach, Auckland, 2014 Registered & physical 05 Nov 2015 - 13 Oct 2021
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Hall, Gregory James
Individual
Bucklands Beach
Auckland
2014
05 Nov 2015 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Hall, Johanna Maria Adriana
Individual
Bucklands Beach
Auckland
2014
08 Dec 2015 - current
Location
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