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Timeslot Technologies Limited

Type: NZ Limited Company (Ltd)
9429033729299
NZBN
1889079
Company Number
Registered
Company Status
129323655
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
52a Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 29 Jun 2018
52a Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Timeslot Technologies Limited, a registered company, was started on 29 Nov 2006. 9429033729299 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 2 directors: Andre Vincent Van Niekerk - an active director whose contract started on 21 Jun 2010,
Andre John Van Niekerk - an inactive director whose contract started on 29 Nov 2006 and was terminated on 19 May 2018.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 52A Aroha Avenue, Sandringham, Auckland, 1025 (category: postal, office).
Timeslot Technologies Limited had been using 2/21 Alcock Str, Mt Wellington, Auckland as their physical address until 29 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

52a Aroha Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 2/21 Alcock Str, Mt Wellington, Auckland New Zealand

Physical & registered address used from 21 Jul 2009 to 29 Jun 2018

Address #2: 28 Ganymede Place, Bucklands Beach, Auckland

Registered address used from 25 Aug 2008 to 21 Jul 2009

Address #3: 28 Ganymede Pl, Bucklands Beach, Auckland

Physical address used from 25 Aug 2008 to 21 Jul 2009

Address #4: 4 Paul Pl, Pakuranga, Auckland

Registered address used from 29 Nov 2006 to 25 Aug 2008

Address #5: 156 Prince Regent Drv, Halfmoon Bay, Auckland

Physical address used from 29 Nov 2006 to 25 Aug 2008

Contact info
64 21 1901805
01 Aug 2019 Phone
andre.vanniekerk@timeslot.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
niekerkv@gmail.com
01 Aug 2019 niekerkv@gmail.com
Andre.vanNiekerk@timesolt.co.nz
01 Aug 2019 niekerkv@gmail.com
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Van Niekerk, Rachael Emma Clare Louise Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Van Niekerk, Andre Vincent Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Niekerk, Andre John Mt Wellington
Auckland
1060
New Zealand
Directors

Andre Vincent Van Niekerk - Director

Appointment date: 21 Jun 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Jun 2010


Andre John Van Niekerk - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 19 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Jul 2010

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