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Systime Automotive Solutions Limited

Type: Nz Limited Company (Ltd)
9429036637317
NZBN
1186630
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 14 Sep 2017

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 1 director, named David Mackie Hendl - an active director whose contract began on 14 Feb 2002.
Updated on 03 Nov 2019, the BizDb database contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (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 14 Sep 2017.
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) - Tsi Group Holdings Limited - located at 1010, 21 Queen Street, Auckland.

Addresses

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 03 Oct 2016 to 14 Sep 2017

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

Registered & physical 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

Contact info
64 583 2424
Phone
tracey.atkins@systime.co.nz
Email
www.systime.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tsi Group Holdings Limited
Shareholder NZBN: 9429030689381
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162
Individual Robert Norman Burnes St Heliers
Auckland
Individual David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162

Ultimate Holding Company

21 Jul 1991
Effective Date
Tsi Group Holdings Limited
Name
Ltd
Type
3799445
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Mackie Hendl - Director

Appointment date: 14 Feb 2002

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 15 Sep 2010

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