Tymar Systems Development Limited, a registered company, was launched on 29 Jan 2007. 9429033639000 is the NZ business identifier it was issued. The company has been run by 2 directors: Wendy Ann Collings - an active director whose contract started on 29 Jan 2007,
Nicholas Peter Cave-Lynch - an active director whose contract started on 29 Jan 2007.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Horner Street, Newtown, Wellington, 6021 (types include: registered, physical).
Tymar Systems Development Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 14 Jul 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Horner Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 14 Jul 2020
Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2016 to 13 Sep 2017
Address #3: Level 5, 203 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Aug 2014 to 24 May 2016
Address #4: Matthew Underwood Limited, Level 4, 191 Thorndon Quay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jul 2011 to 06 Aug 2014
Address #5: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt New Zealand
Physical & registered address used from 29 Jan 2007 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Collings, Wendy Ann |
Newtown Wellington 6021 New Zealand |
29 Jan 2007 - |
| Individual | Cave-lynch, Nicholas Peter |
Newtown Wellington 6021 New Zealand |
29 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cave-lynch, Nicholas Peter |
Newtown Wellington 6021 New Zealand |
29 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collings, Wendy Ann |
Newtown Wellington 6021 New Zealand |
29 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Matthew |
Thorndon Wellington 6011 New Zealand |
29 Jan 2007 - 08 Jul 2022 |
Wendy Ann Collings - Director
Appointment date: 29 Jan 2007
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Sep 2010
Nicholas Peter Cave-lynch - Director
Appointment date: 29 Jan 2007
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Sep 2010
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