Timetech Systems Limited, a registered company, was started on 25 Aug 1988. 9429039442086 is the NZ business identifier it was issued. "Watch or clock part wholesaling" (business classification F373250) is how the company has been categorised. This company has been run by 3 directors: Simon Anthony Arnold - an active director whose contract started on 14 Nov 2011,
Brian John Thatcher - an inactive director whose contract started on 10 Jul 1992 and was terminated on 14 Nov 2011,
Leonard Robert Arnold - an inactive director whose contract started on 10 Jul 1992 and was terminated on 25 Oct 2002.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 31A Simla Crescent, Khandallah, Wellington, 6035 (type: postal, office).
Timetech Systems Limited had been using 31A Simla Crescent, Wellington 6004 as their registered address up to 26 Aug 2008.
Old names for this company, as we identified at BizDb, included: from 25 Aug 1988 to 01 Feb 1989 they were named Hogarth Industries Limited.
A total of 60000 shares are allocated to 4 shareholders (4 groups). The first group consists of 33000 shares (55%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (41.67%). Finally the third share allotment (1000 shares 1.67%) made up of 1 entity.
Principal place of activity
31a Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 31a Simla Crescent, Wellington 6004
Registered address used from 28 Aug 2005 to 26 Aug 2008
Address #2: C/o Messrs Mcelroy Morrison Solicitors, Marac House, 105-109 The Terrace, Wellington
Registered address used from 30 Aug 1993 to 28 Aug 2005
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33000 | |||
| Individual | Arnold, Simon Anthony |
Wellington 6035 New Zealand |
25 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Thatcher, Brian John |
Rongatea Palmerston North 4476 New Zealand |
25 Aug 1988 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Other (Other) | Estate Of Petronella Mavin Markham |
Ngaio |
21 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Crighton, Maree |
Avalon Lower Hutt |
25 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Markham, Petronella Mevin |
Wellington |
25 Aug 1988 - 21 Aug 2007 |
Simon Anthony Arnold - Director
Appointment date: 14 Nov 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Nov 2011
Brian John Thatcher - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 14 Nov 2011
Address: Rd 6, Rongatea, 4476 New Zealand
Address used since 20 Aug 2011
Leonard Robert Arnold - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 25 Oct 2002
Address: Wellington,
Address used since 09 Jul 2002
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