General information

Timeslot Technologies Limited

Type: NZ Limited Company (Ltd)
9429033729299
New Zealand Business Number
1889079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
129323655
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Timeslot Technologies Limited (issued a business number of 9429033729299) was registered on 29 Nov 2006. 5 addresess are in use by the company: 52A Aroha Avenue, Sandringham, Auckland, 1025 (type: postal, office). 2/21 Alcock Str, Mt Wellington, Auckland had been their physical address, up until 29 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Van Niekerk, Rachael Emma Clare Louise (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Van Niekerk, Andre Vincent (a director) - located at Sandringham, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Timeslot Technologies Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
52a Aroha Avenue, Sandringham, Auckland, 1025 Registered & physical & service 29 Jun 2018
52a Aroha Avenue, Sandringham, Auckland, 1025 Postal & office & delivery 01 Aug 2019
Contact info
64 21 1901805
Phone (Phone)
andre.vanniekerk@timeslot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
niekerkv@gmail.com
Email (niekerkv@gmail.com)
Andre.vanNiekerk@timesolt.co.nz
Email (niekerkv@gmail.com)
No website
Website
Directors
Name and Address Role Period
Andre Vincent Van Niekerk
Sandringham, Auckland, 1025
Address used since 21 Jun 2010
Director 21 Jun 2010 - current
Andre John Van Niekerk
Mount Wellington, Auckland, 1060
Address used since 19 Jul 2010
Director 29 Nov 2006 - 19 May 2018
Addresses
Principal place of activity
52a Aroha Avenue , Sandringham , Auckland , 1025
Previous address Type Period
2/21 Alcock Str, Mt Wellington, Auckland Physical & registered 21 Jul 2009 - 29 Jun 2018
28 Ganymede Place, Bucklands Beach, Auckland Registered 25 Aug 2008 - 21 Jul 2009
28 Ganymede Pl, Bucklands Beach, Auckland Physical 25 Aug 2008 - 21 Jul 2009
4 Paul Pl, Pakuranga, Auckland Registered 29 Nov 2006 - 25 Aug 2008
156 Prince Regent Drv, Halfmoon Bay, Auckland Physical 29 Nov 2006 - 25 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Van Niekerk, Rachael Emma Clare Louise
Individual
Sandringham
Auckland
1025
19 May 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Van Niekerk, Andre Vincent
Director
Sandringham
Auckland
1025
21 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Van Niekerk, Andre John
Individual
Mt Wellington
Auckland
1060
29 Nov 2006 - 21 Jun 2018
Location
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