General information
Systime Automotive Solutions Limited
Type: NZ Limited Company (Ltd)9429036637317
New Zealand Business Number
1186630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Systime Automotive Solutions Limited (issued an NZ business identifier of 9429036637317) was incorporated on 14 Feb 2002. 8 addresess are currently in use by the company: Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 (type: registered, service). Level 12, 13-27 Manners St, Wellington had been their registered address, up to 25 Oct 2022. Systime Automotive Solutions Limited used other aliases, namely: Systime Kas Limited from 14 Feb 2002 to 25 Sep 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Australasian Automotive Business Solutions Limited (an entity) located at 35 Manners Street, Wellington postcode 6011. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Systime Automotive Solutions Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 13-27 Manners St, Wellington, 6011 | Office & postal | 02 Jun 2021 |
| Level 6, North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical & service | 25 Oct 2022 |
| Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 | Postal | 07 Jun 2023 |
| Level 5, Aia Tower, 34 Manners St, Wellington, 6011 | Office | 07 Jun 2023 |
Contact info
64 09 5832424
Phone (Phone)
accounts@systime.co.nz
Email
david.sharman@mta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mta@mta.org.nz
Email
phillip.bailey@mta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.auxosoftware.com
Website
www.systime.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Harris
Matamata, 3400
Address used since 20 Oct 2022
Matamata, 3400
Address used since 16 Apr 2021
Matamata, 3400
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Terry Allen
Hillcrest, Auckland, 0627
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Grant Woolford
Murrays Bay, Auckland, 0630
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
David Mackie Hendl
Rd 4, Waiuku, 2684
Address used since 15 Sep 2010 |
Director | 14 Feb 2002 - 16 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Aia Tower, 34 Manners St, Wellington, 6011 | Office | 07 Jun 2023 |
| Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 | Registered & service | 19 Jun 2023 |
Principal place of activity
| Level 12 , 13-27 Manners St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 13-27 Manners St, Wellington, 6011 | Registered & physical | 24 Dec 2020 - 25 Oct 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Sep 2017 - 24 Dec 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Oct 2016 - 14 Sep 2017 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Aug 2012 - 03 Oct 2016 |
| C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 08 Nov 2002 - 28 Aug 2012 |
| 190 Great South Road, Remuera, Auckland | Registered & physical | 14 Feb 2002 - 08 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Automotive Business Solutions Limited Shareholder NZBN: 9429034533642 Entity (NZ Limited Company) |
35 Manners Street Wellington 6011 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Company Number: 1837935 Entity |
16 Dec 2020 - 25 Mar 2021 | |
|
Tsi Group Holdings Limited Shareholder NZBN: 9429030689381 Company Number: 3799445 Entity |
21 Queen Street Auckland 1010 |
04 Sep 2013 - 16 Dec 2020 |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
01 Nov 2011 - 04 Sep 2013 | |
|
Hendl, Wendy June Individual |
Rd 4 Waiuku 2684 |
10 Oct 2003 - 04 Sep 2013 |
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Company Number: 1837935 Entity |
13-27 Manners Street Wellington 6011 |
16 Dec 2020 - 25 Mar 2021 |
|
Tsi Group Holdings Limited Shareholder NZBN: 9429030689381 Company Number: 3799445 Entity |
21 Queen Street Auckland 1010 |
04 Sep 2013 - 16 Dec 2020 |
|
Hendl, David Mackie Individual |
Rd 4 Waiuku 2684 |
10 Oct 2003 - 04 Sep 2013 |
|
Burnes, Robert Norman Individual |
St Heliers Auckland |
14 Feb 2002 - 01 Nov 2011 |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
01 Nov 2011 - 04 Sep 2013 |
Ultimate Holding Company
| Effective Date | 15 Dec 2020 |
| Name | Mta Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1837935 |
| Country of origin | NZ |
Location
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