Auckland Time Systems Limited

Auckland Time Systems Limited, a registered company, was started on 08 Oct 1987. 9429039545176 is the NZBN it was issued. The company has been managed by 3 directors: Gaye Eva Burt - an active director whose contract started on 08 Oct 1987,
Ian Reilly Burt - an active director whose contract started on 08 Oct 1987,
James Ian Burt - an active director whose contract started on 15 Nov 2018.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Worley Place, St Johns, Auckland, 1072 (types include: registered, physical).
Auckland Time Systems Limited had been using 18B Channel View Road, Campbells Bay, North Shore City as their physical address up until 30 Sep 2010.
A total of 15000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11249 shares (74.99%). Finally there is the third share allocation (3750 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 18b Channel View Road, Campbells Bay, North Shore City, 0630 New Zealand

Physical address used from 27 Sep 2010 to 30 Sep 2010

Address #2: 79a Park Rise, Campbells Bay, North Shore City New Zealand

Physical address used from 20 Aug 2003 to 27 Sep 2010

Address #3: Hammond House, 1 Hammond Place, Birkenhead New Zealand

Registered address used from 06 Apr 1994 to 30 Apr 2021

Address #4: Horwath & Horwath, Suite 1, 33 Mokoia Rd, Birkenhead

Registered address used from 05 Apr 1994 to 06 Apr 1994

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: 85 Park Rise, Campbells Bay, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Gaye Eva Burt - Director

Appointment date: 08 Oct 1987

Ian Reilly Burt - Director

Appointment date: 08 Oct 1987

James Ian Burt - Director

Appointment date: 15 Nov 2018