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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Van Niekerk, Rachael Emma Clare Louise |
Sandringham Auckland 1025 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Van Niekerk, Andre Vincent |
Sandringham Auckland 1025 New Zealand |
21 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Niekerk, Andre John |
Mt Wellington Auckland 1060 New Zealand |
29 Nov 2006 - 21 Jun 2018 |
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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