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General information

Auckland Time Systems Limited

Type: NZ Limited Company (Ltd)
9429039545176
New Zealand Business Number
364078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Auckland Time Systems Limited (issued an NZ business identifier of 9429039545176) was incorporated on 08 Oct 1987. 2 addresses are currently in use by the company: 5 Worley Place, St Johns, Auckland, 1072 (type: registered, physical). 18B Channel View Road, Campbells Bay, North Shore City had been their physical address, up to 30 Sep 2010. 15000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Burt, Gaye Eva (an individual) located at Campbells Bay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 74.99 per cent of all shares (exactly 11249 shares); it includes
Burt, Ian Reilly (an individual) - located at Campbells Bay, North Shore City. Moving on to the third group of shareholders, share allocation (3750 shares, 25%) belongs to 1 entity, namely:
Burt, James Ian, located at Campbells Bay, Auckland (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
18b Channel View Road, Campbells Bay, Auckland, 0630 Service & physical 30 Sep 2010
5 Worley Place, St Johns, Auckland, 1072 Registered 30 Apr 2021
Last updated:
Contact info
64 27 4954033
Phone (Phone)
ian@timelab.co.nz
Email
www.timelab.co.nz
Website
Directors
Name and Address Role Period
Gaye Eva Burt
Campbells Bay, Auckland, 0630
Address used since 06 Aug 2013
Director 08 Oct 1987 - current
Ian Reilly Burt
Campbells Bay, Auckland, 0630
Address used since 06 Aug 2013
Director 08 Oct 1987 - current
James Ian Burt
Campbells Bay, Auckland, 0630
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Addresses
Previous address Type Period
18b Channel View Road, Campbells Bay, North Shore City, 0630 Physical 27 Sep 2010 - 30 Sep 2010
79a Park Rise, Campbells Bay, North Shore City Physical 20 Aug 2003 - 27 Sep 2010
Hammond House, 1 Hammond Place, Birkenhead Registered 06 Apr 1994 - 30 Apr 2021
Horwath & Horwath, Suite 1, 33 Mokoia Rd, Birkenhead Registered 05 Apr 1994 - 06 Apr 1994
- Physical 20 Feb 1992 - 20 Feb 1992
85 Park Rise, Campbells Bay, Auckland Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burt, Gaye Eva
Individual 		Campbells Bay
North Shore City
0630 		08 Oct 1987 - current
Shares Allocation #2 Number of Shares: 11249
Shareholder Name Address Period
Burt, Ian Reilly
Individual 		Campbells Bay
North Shore City
0630 		08 Oct 1987 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Burt, James Ian
Individual 		Campbells Bay
Auckland
0630 		16 Nov 2018 - current
Location
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