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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Infoplan Limited Shareholder NZBN: 9429037201074 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
16 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Thyme Holdings NZ Limited Shareholder NZBN: 9429047189546 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
10 Mar 2020 - current |
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 |
Sc Rakau Group Limited Unit I, 112 Bush Road |
|
Sean Chiropractic Limited Unit C, 112 Bush Road, Alabany |
|
Kimco Global Limited 112 Bush Road |
|
Best Bookkeeping Limited 112 Bush Road |
|
Miquelon Holdings Limited 112 Bush Road |
|
Superpen Limited Unit I, 112 Bush Road |
Visiogeek Limited 106a Bush Road |
It Consultants NZ Limited 106a Bush Road |
Aptapp Limited Level 1, 17c Corinthian Drive |
I.t. Sales And Service Limited 7 Emerald Way |
Titanium Solutions Australia Limited 4 Tarndale Grove |
Distributed Systems Limited 4 Columbia Place |