Theta Systems Limited

Theta Systems Limited, a registered company, was launched on 04 Jul 1995. 9429038461446 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been supervised by 12 directors: Matthew Dominic Owen - an active director whose contract started on 04 Jul 1995,
Susan Marie Paterson - an active director whose contract started on 23 Oct 2008,
Robert Jaffrey Gray - an active director whose contract started on 11 Feb 2009,
Terrence James Allen - an active director whose contract started on 31 Aug 2011,
Andrew Seton Taylor - an active director whose contract started on 23 Oct 2013.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 2, Theta House, 8-10 Beresford Square, Auckland, 1010 (category: registered, service).
Theta Systems Limited had been using Level 2, Theta House, 8-10 Beresford Street, Auckland as their physical address until 04 Sep 2013.
A total of 485862 shares are allotted to 36 shareholders (30 groups). The first group includes 13155 shares (2.71%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 12000 shares (2.47%). Lastly there is the 3rd share allotment (2095 shares 0.43%) made up of 1 entity.

Other active addresses

Address #4: Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 New Zealand

Delivery address used from 25 Aug 2020

Address #5: Level 2, Theta House, 8-10 Beresford Square, Auckland, 1010 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 New Zealand

Previous addresses

Address #1: Level 2, Theta House, 8-10 Beresford Street, Auckland New Zealand

Physical & registered address used from 29 Jul 2003 to 04 Sep 2013

Address #2: 46 Te Aute Ridge Road, Bethells Beach, R D 1, Henderson, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #3: Suite 6, Level 2, Albert Plaza, 87-89 Albert St, Auckland

Physical address used from 26 Nov 2001 to 29 Jul 2003

Address #4: 46 Te Aute Ridge Road, Bethells Beach, R D 1, Henderson, Auckland

Registered address used from 26 Nov 2001 to 29 Jul 2003

Address #5: 46 Te Aute Ridge Road, Bethells Beach., R D 1, Henderson, Auckland

Registered address used from 04 Jul 1995 to 04 Jul 1995

Previous Shareholders

Matthew Dominic Owen - Director

Appointment date: 04 Jul 1995

Susan Marie Paterson - Director

Appointment date: 23 Oct 2008

Robert Jaffrey Gray - Director

Appointment date: 11 Feb 2009

Terrence James Allen - Director

Appointment date: 31 Aug 2011

Andrew Seton Taylor - Director

Appointment date: 23 Oct 2013

Barbara Lee Benson - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 23 Oct 2013

Steve Saunders - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 13 Jan 2010

Christopher Mcquillan - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 20 Feb 2009

David Anthony Stott - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 31 Mar 2008

Robert Edward Benson - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 01 Feb 2006

Robert Eric Gracey - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 21 Jun 2002

Robert Eric Gracey - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 19 Sep 2000