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
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 | Period |
---|---|---|---|
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 |
16 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tsi Group Holdings Limited Shareholder NZBN: 9429030689381 Company Number: 3799445 |
21 Queen Street Auckland 1010 New Zealand |
04 Sep 2013 - 16 Dec 2020 |
Individual | Wendy June Hendl |
Rd 4 Waiuku 2684 New Zealand |
10 Oct 2003 - 04 Sep 2013 |
Individual | David Mackie Hendl |
Rd 4 Waiuku 2684 New Zealand |
10 Oct 2003 - 04 Sep 2013 |
Individual | Robert Norman Burnes |
St Heliers Auckland |
14 Feb 2002 - 01 Nov 2011 |
Entity | Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 |
01 Nov 2011 - 04 Sep 2013 | |
Entity | Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 |
01 Nov 2011 - 04 Sep 2013 |
Ultimate Holding Company
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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