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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 12
13-27 Manners St
Wellington 6011
New Zealand
Registered & physical address used since 24 Dec 2020

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.

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 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

Contact info
64 09 5832424
Phone
accounts@systime.co.nz
Email
www.systime.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mta Group Investments Limited
Shareholder NZBN: 9429034010570
13-27 Manners Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tsi Group Holdings Limited
Shareholder NZBN: 9429030689381
Company Number: 3799445
21 Queen Street
Auckland
1010
New Zealand
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Individual David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Individual Robert Norman Burnes St Heliers
Auckland
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162

Ultimate Holding Company

15 Dec 2020
Effective Date
Mta Group Investments Limited
Name
Ltd
Type
1837935
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Anthony Boniface - Director

Appointment date: 16 Dec 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Dec 2020


David George Harris - Director

Appointment date: 16 Dec 2020

Address: Matamata, 3400 New Zealand

Address used since 16 Dec 2020


David Mackie Hendl - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 16 Dec 2020

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 15 Sep 2010

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