General information
Systra Anz Pty Ltd
Type: Overseas Asic Company (Asic)9429046223777
New Zealand Business Number
6329224
Company Number
Registered
Company Status
609901788
Australian Company Number
Systra Anz Pty Ltd (NZBN 9429046223777) was started on 07 Jul 2017. 1 address is in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Systra Anz Pty Ltd used other aliases, namely: Systra Scott Lister Australia Pty Ltd from 03 Jul 2017 to 04 Jul 2022. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 07 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jean-charles V. | Director | 07 Jul 2017 - current |
|
John Howard Lister
Gloucester, Nsw, 2422
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
| Olivier D. | Director | 07 Jul 2017 - current |
|
John Howard Lister
Paddington Nsw 2021,
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Geoffrey Guilly
Apartment 8b, Hong Kong,
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Jean-charles Vollery
Tai Tam Road, Hong Kong,
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Arezki Touat
Singapore,
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
| Olivier D. | Director | 07 Jul 2017 - current |
| Bruno S. | Director | 07 Jul 2017 - current |
|
Gregory Victor Millar
Newmarket, Auckland, 1023
Address used since 07 Jul 2017 |
Person Authorised For Service | 07 Jul 2017 - unknown |
|
Gregory Victor Millar
Newmarket, Auckland, 1023
Address used since 07 Jul 2017 |
Person Authorised for Service | 07 Jul 2017 - current |
|
Alana Newbrook
27 Lower Beach Street, Balgowlah, Nsw, 2093
Address used since 19 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Jonathan Dewi Herguais
2 Moore Street, Caulfield South, Vic, 3162
Address used since 07 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Arezki Touat
Amaryllis Ville, 24-06, Singapore, 307953
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 06 Dec 2023 |
|
Helen Williams
Thornleigh, Nsw, 2120
Address used since 28 Sep 2022 |
Director | 23 Sep 2022 - 16 Nov 2023 |
|
Jean-pierre Bergoend
Maroubra, Nsw, 2035
Address used since 17 Jun 2021 |
Director | 23 Mar 2021 - 23 Sep 2022 |
| Bruno S. | Director | 07 Jul 2017 - 24 Nov 2021 |
|
Mark Scott
Mosman, Nsw, 2088
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 24 Sep 2021 |
|
Geoffrey Guilly
Apartment 8b, Hong Kong,
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 30 Sep 2018 |
Financial Data
Financial info
February
Annual return filing month
June
Financial report filing month
06 Mar 2024
Annual return last filed
AU
Country of origin
Location
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