Systime Automotive Solutions Limited

Systime Automotive Solutions Limited, a registered company, was registered on 14 Feb 2002. 9429036637317 is the NZ business number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 3 directors: Robert Anthony Boniface - an active director whose contract began on 16 Dec 2020,
David George Harris - an active director whose contract began on 16 Dec 2020,
David Mackie Hendl - an inactive director whose contract began on 14 Feb 2002 and was terminated on 16 Dec 2020.
Updated on 28 Dec 2020, the BizDb database contains detailed information about 1 address: Level 12, 13-27 Manners St, Wellington, 6011 (types include: registered, physical).
Systime Automotive Solutions Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 24 Dec 2020.
Previous names for this company, as we found at BizDb, included: from 14 Feb 2002 to 25 Sep 2007 they were called Systime Kas Limited.
One entity owns all company shares (exactly 1000 shares) - Mta Group Investments Limited - located at 6011, 13-27 Manners Street, Wellington.

Principal place of activity

Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2017 to 24 Dec 2020

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Oct 2016 to 14 Sep 2017

Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Aug 2012 to 03 Oct 2016

Address: C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Registered & physical address used from 08 Nov 2002 to 28 Aug 2012

Address: 190 Great South Road, Remuera, Auckland

Registered & physical address used from 14 Feb 2002 to 08 Nov 2002

Previous Shareholders

Ultimate Holding Company

Robert Anthony Boniface - Director

Appointment date: 16 Dec 2020

David George Harris - Director

Appointment date: 16 Dec 2020

David Mackie Hendl - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 16 Dec 2020