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Canterbury Time Systems Limited

Type: NZ Limited Company (Ltd)
9429039184412
NZBN
482142
Company Number
Registered
Company Status
Current address
149 Straven Road
Fendalton
Christchurch 8014
New Zealand
Service & physical address used since 05 Mar 2015
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered address used since 26 Jul 2018

Canterbury Time Systems Limited was started on 07 Aug 1990 and issued an NZ business number of 9429039184412. The registered LTD company has been supervised by 2 directors: Christopher Paul Bowman - an active director whose contract began on 07 Aug 1990,
Vivienne Joy Bowman - an active director whose contract began on 07 Aug 1990.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Until 26 Jul 2018, Canterbury Time Systems Limited had been using 149 Straven Road, Fendalton, Christchurch as their registered address.
BizDb found other names for this company: from 07 Aug 1990 to 24 Mar 1999 they were called Simplex Time Systems Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bowman, Christopher Paul (an individual) located at Fendalton, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bowman, Vivienne Joy - located at Fendalton, Christchurch.

Addresses

Previous addresses

Address #1: 149 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Registered address used from 05 Mar 2015 to 26 Jul 2018

Address #2: 149 Straven Road, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 05 Mar 2015

Address #3: 149 Straven Road, Christchurch New Zealand

Registered address used from 19 Feb 1997 to 05 Mar 2015

Address #4: C P Bowman, 8 Glenys Place, Christchurch 4

Registered address used from 19 Feb 1997 to 19 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bowman, Christopher Paul Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bowman, Vivienne Joy Fendalton
Christchurch
8014
New Zealand
Directors

Christopher Paul Bowman - Director

Appointment date: 07 Aug 1990

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 25 Feb 2015


Vivienne Joy Bowman - Director

Appointment date: 07 Aug 1990

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 25 Feb 2016

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