General information

Root Systems Limited

Type: NZ Limited Company (Ltd)
9429045856938
New Zealand Business Number
6185345
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Root Systems Limited (issued an NZBN of 9429045856938) was started on 06 Dec 2016. 1 address is currently in use by the company: Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: physical, registered). 275 Cuba Street, Te Aro, Wellington had been their physical address, until 12 Aug 2019. 7 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (14.29 per cent of shares), namely:
Michael S. (a director) located at Thorndon, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Sarah Rogers (an individual) - located at Petone, Lower Hutt. The third group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Daniel Lewis, located at Belmont, Lower Hutt (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Root Systems Limited. Businesscheck's data was updated on 06 Jun 2020.

Current address Type Used since
Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered 12 Aug 2019
Directors
Name and Address Role Period
Iain Kirkpatrick
Wellington Central, Wellington, 6011
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Michael S.
Kelburn, Wellington, 6012
Address used since 23 Feb 2017
Director 06 Dec 2016 - current
Addresses
Previous address Type Period
275 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 06 Dec 2016 - 12 Aug 2019
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
02 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael S.
Director
Thorndon
Wellington
6011
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sarah Rogers
Individual
Petone
Lower Hutt
5012
06 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Daniel Lewis
Individual
Belmont
Lower Hutt
5010
06 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Iain Kirkpatrick
Director
Wellington Central
Wellington
6011
06 Dec 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gregory Kan
Individual
Kilbirnie
Wellington
6022
15 May 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Juliet Carpenter
Individual
Kelburn
Wellington
6012
01 Apr 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Michael Williams
Individual
Newtown
Wellington
6021
05 Aug 2018 - current
Location
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