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. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 5 directors: Robert Anthony Boniface - an active director whose contract began on 16 Dec 2020,
Terry Allen - an active director whose contract began on 13 Oct 2022,
Grant Woolford - an active director whose contract began on 04 Oct 2023,
David George Harris - an inactive director whose contract began on 16 Dec 2020 and was terminated on 31 Oct 2024,
David Mackie Hendl - an inactive director whose contract began on 14 Feb 2002 and was terminated on 16 Dec 2020.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Po Box 12727, Penrose, Auckland, 1642 (types include: postal, registered).
Systime Automotive Solutions Limited had been using Level 12, 13-27 Manners St, Wellington as their registered address up until 25 Oct 2022.
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) - Australasian Automotive Business Solutions Limited - located at 1642, 35 Manners Street, Wellington.

Other active addresses

Address #4: Level 5, Aia Tower, 34 Manners St, Wellington, 6011 New Zealand

Office address used from 07 Jun 2023

Address #5: Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand

Registered & service address used from 19 Jun 2023

Address #6: Po Box 12727, Penrose, Auckland, 1642 New Zealand

Postal address used from 05 Jun 2024

Principal place of activity

Level 12, 13-27 Manners St, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 12, 13-27 Manners St, Wellington, 6011 New Zealand

Registered & physical address used from 24 Dec 2020 to 25 Oct 2022

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2017 to 24 Dec 2020

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

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

Address #4: 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 #5: 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 #6: 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

Terry Allen - Director

Appointment date: 13 Oct 2022

Grant Woolford - Director

Appointment date: 04 Oct 2023

David George Harris - Director (Inactive)

Appointment date: 16 Dec 2020

Termination date: 31 Oct 2024

David Mackie Hendl - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 16 Dec 2020