General information

Thyme Technologies Limited

Type: NZ Limited Company (Ltd)
9429042526087
New Zealand Business Number
6089107
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Thyme Technologies Limited (issued an NZ business number of 9429042526087) was started on 19 Aug 2016. 5 addresess are currently in use by the company: Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112C Bush Road, Rosedale, Auckland had been their physical address, up to 30 Mar 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (40% of shares), namely:
Infoplan Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 120 shares); it includes
Thyme Holdings Nz Limited (an entity) - located at Mount Wellington, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Thyme Technologies Limited. Businesscheck's data was updated on 29 Jan 2024.

Current address Type Used since
Po Box 35 158, Browns Bay, Auckland, 0753 Postal 10 Mar 2020
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 Delivery & office 22 Mar 2022
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 30 Mar 2022
Contact info
64 9 4764428
Phone (Phone)
support@thymetech.co.nz
Email
accounts@thymetech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thymetech.co.nz
Email
www.thymetech.co.nz
Website
Directors
Name and Address Role Period
Mathew Kenneth Bland
Stonefields, Auckland, 1072
Address used since 10 Mar 2023
St Heliers, Auckland, 1071
Address used since 01 Nov 2017
Greenlane, Auckland, 1051
Address used since 19 Aug 2016
Kohimarama, Auckland, 1071
Address used since 22 Mar 2019
Director 19 Aug 2016 - current
David Keith Foster
Rothesay Bay, Auckland, 0630
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Addresses
Principal place of activity
Unit B4, 34 Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
112c Bush Road, Rosedale, Auckland, 0632 Physical & registered 01 Mar 2018 - 30 Mar 2022
122 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical 19 Aug 2016 - 01 Mar 2018
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Infoplan Limited
Shareholder NZBN: 9429037201074
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
16 Mar 2018 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Thyme Holdings NZ Limited
Shareholder NZBN: 9429047189546
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
10 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Usage Business Solutions Pty Limited
Shareholder NZBN: 9429032059205
Company Number: 2297293
Entity
16 Mar 2018 - 16 Mar 2018
Thyme Technologies (pty) Ltd
Shareholder NZBN: 9429046245564
Company Number: 6340211
Entity
16 Mar 2018 - 10 Mar 2020
Bland, Mathew Kenneth
Director
Greenlane
Auckland
1051
19 Aug 2016 - 16 Mar 2018
Thyme Technologies (pty) Ltd
Shareholder NZBN: 9429046245564
Company Number: 6340211
Entity
St Heliers
Auckland
1071
16 Mar 2018 - 10 Mar 2020
Usage Business Solutions Pty Limited
Shareholder NZBN: 9429032059205
Company Number: 2297293
Entity
16 Mar 2018 - 16 Mar 2018
Location
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