NZ Systems Limited
Type: NZ Limited Company (Ltd)Nz Systems Limited (issued an NZ business number of 9429042145936) was started on 18 Jan 2016. 4 addresses are currently in use by the company: 39 Mcdowell Crescent, Hillcrest, Auckland, 0627 (type: registered, service). Suite 1, 61 Church Street, Onehunga, Auckland had been their physical address, up until 23 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Sharov, Diomid (an individual) located at Hillcrest, Auckland postcode 0627,
Sharov, Diomid (a director) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Isell Limited (an entity) - located at Auckland, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Nz Systems Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Silverdale St, Silverdale, Auckland, 0932 | Registered & physical & service | 23 Jul 2018 |
| 39 Mcdowell Crescent, Hillcrest, Auckland, 0627 | Registered & service | 06 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murad Shishkhanov
Chatswood, Auckland, 0626
Address used since 27 Apr 2024 |
Director | 27 Apr 2024 - current |
|
Diomid Sharov
Hillcrest, Auckland, 0627
Address used since 27 Apr 2024
Sunnyvale, Auckland, 0612
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 30 Mar 2025 |
|
Igor Zhukov
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 11 Jul 2017 |
|
Murad Shishkhanov
Beach Haven, Auckland, 0626
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 06 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 61 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 18 Jan 2016 - 23 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharov, Diomid Individual |
Hillcrest Auckland 0627 |
12 Feb 2025 - current |
|
Sharov, Diomid Director |
Hillcrest Auckland 0627 |
12 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isell Limited Shareholder NZBN: 9429042406433 Entity (NZ Limited Company) |
Auckland Auckland 0626 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharov, Diomid Individual |
Sunnyvale Auckland 0612 |
18 Jan 2016 - 15 Jun 2016 |
|
Zhanataeva, Liudmila Individual |
Beach Haven Auckland 0626 |
16 Nov 2017 - 16 Nov 2017 |
|
Shishkhanov, Murad Individual |
Beach Haven Auckland 0626 |
18 Jan 2016 - 15 Jun 2016 |
|
Goldex Limited Shareholder NZBN: 9429033709857 Company Number: 1892214 Entity |
Penrose Auckland 1061 |
15 Jun 2016 - 16 Nov 2017 |
|
Goldex Limited Shareholder NZBN: 9429033709857 Company Number: 1892214 Entity |
15 Jun 2016 - 16 Nov 2017 | |
|
Murad Shishkhanov Director |
Beach Haven Auckland 0626 |
18 Jan 2016 - 15 Jun 2016 |
|
Sharov, Diomid Director |
Sunnyvale Auckland 0612 |
18 Jan 2016 - 15 Jun 2016 |
 |
Top Staging Limited 59a Church Street |
|
Rockit Sound Limited 6a Fleming Street |
|
Perfect Sound Solutions Limited 6a Fleming Street |
|
Prime Accounting NZ Limited 46 Selwyn Street |
|
Rely Limited 46 Selwyn Street |
|
Reloaders Supplies Limited 9 Fleming Street |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Now365 Logistics Limited 32 Hill Street |
|
Fgp Trustee Limited 93 Church Street |
|
Matcam & Associates Limited 12 Symonds Street |
|
Famlee Limited Flat 4, 118a Victoria Street |
|
Bikaner Foods Management Limited Flat 1, 822 Manukau Road |