General information
Focus Computer Systems Limited
Type: NZ Limited Company (Ltd)9429032142228
New Zealand Business Number
111043
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Focus Computer Systems Limited (issued a business number of 9429032142228) was registered on 13 Apr 1981. 3 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 23 Nov 2020. 12750 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2550 shares (20% of shares), namely:
Wolff, Robyn Louise (an individual) located at Hobsonville, Auckland postcode 0616,
Wolff, Robert Karl (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 2 shareholders hold 80% of all shares (10200 shares); it includes
Dagnino, Sandra (an individual) - located at Rd 3, Riverhead,
Keltie, Brian Hugh (an individual) - located at Rd 3, Riverhead. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Focus Computer Systems Limited. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65216, Mairangi Bay, Auckland, 0754 | Postal | 21 Oct 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 23 Nov 2020 |
Contact info
64 21 868932
Phone (Phone)
brian@propella.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Hugh Keltie
Rd 3, Albany, 0793
Address used since 15 Sep 2009 |
Director | 16 Jan 1989 - current |
|
Robert Karl Wolff
Hobsonville, Auckland, 0616
Address used since 08 Sep 2023
Hobsonville, Auckland, 0616
Address used since 05 Oct 2021
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 23 Aug 2012 - current |
|
David John Gerrard
Stanley Point, North Shore City, 0624
Address used since 15 Sep 2009 |
Director | 16 Jan 1989 - 23 Aug 2012 |
|
Alexander Henderson Mahoney
Birkenhead, Auckland,
Address used since 16 Jan 1989 |
Director | 16 Jan 1989 - 13 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 23 Nov 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 23 Mar 2006 - 26 Nov 2019 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 17 Mar 2001 - 17 Mar 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 17 Mar 2001 - 23 Mar 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Mar 2001 - 23 Mar 2006 |
| 11th Flr, Southpac Twr, 45 Queen St, Auckland | Registered | 12 Mar 1999 - 17 Mar 2001 |
| 8th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 14 Feb 1992 - 12 Mar 1999 |
Financial Data
Financial info
12750
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Robyn Louise Individual |
Hobsonville Auckland 0616 |
24 Oct 2012 - current |
|
Wolff, Robert Karl Director |
Hobsonville Auckland 0616 |
24 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 10200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagnino, Sandra Individual |
Rd 3 Riverhead 0793 |
09 Mar 2005 - current |
|
Keltie, Brian Hugh Individual |
Rd 3 Riverhead 0793 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 4 Limited Shareholder NZBN: 9429041481608 Company Number: 5493910 Entity |
Takapuna Auckland 0622 |
06 Oct 2015 - 09 Oct 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
09 Mar 2005 - 24 Oct 2012 | |
|
Focus Computer Systems Limited Shareholder NZBN: 9429032142228 Company Number: 111043 Entity |
145 Kitchener Road Milford, Auckland Null |
24 Oct 2012 - 17 Nov 2021 |
|
Gerrard, David John Individual |
Devonport Auckland |
13 Apr 1981 - 24 Oct 2012 |
|
Gerard, Phillipa Mary Individual |
Devonport Auckland |
09 Mar 2005 - 04 Oct 2010 |
|
Gerrard, David John Individual |
Devonport Auckland |
09 Mar 2005 - 24 Oct 2012 |
|
Focus Computer Systems Limited Shareholder NZBN: 9429032142228 Company Number: 111043 Entity |
Milford Auckland 0620 |
24 Oct 2012 - 17 Nov 2021 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
09 Mar 2005 - 24 Oct 2012 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
24 Oct 2012 - 06 Oct 2015 | |
|
Keltie, Brian Hugh Individual |
R D 3 Albany Auckland 0793 |
13 Apr 1981 - 07 Aug 2017 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
24 Oct 2012 - 06 Oct 2015 |
Location
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