General information
Entropy Systems Limited
Type: NZ Limited Company (Ltd)9429043366002
New Zealand Business Number
6123467
Company Number
Registered
Company Status
Entropy Systems Limited (NZBN 9429043366002) was registered on 14 Oct 2016. 2 addresses are in use by the company: Level 2, 41 Bath Street, Auckland, 1052 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Orozco Arena, Juan Carlos (an individual) located at Real Del Campestre, Leon, Guanajuato postcode 37128. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Auckland, 1052 | Physical & registered & service | 14 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 31 Dec 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 01 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orozco Arena, Juan Carlos Individual |
Real Del Campestre Leon, Guanajuato 37128 |
14 Oct 2016 - current |
Location
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