Tlr Systems Limited was launched on 22 Jan 2013 and issued a number of 9429030375116. This registered LTD company has been supervised by 2 directors: Timothy Lloyd Rountree - an active director whose contract began on 22 Jan 2013,
Timothy Llloyd Rountree - an active director whose contract began on 22 Jan 2013.
According to BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 3 Citation Way, Botany Downs, Auckland, 2010 (category: registered, service).
Until 01 Feb 2022, Tlr Systems Limited had been using 22 Carriage Close, Northpark, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rountree, Timothy Llloyd (a director) located at Auckland postcode 2010. Tlr Systems Limited is classified as "Container hiring" (ANZSIC L661925).
Other active addresses
Address #4: 3 Citation Way, Botany Downs, Auckland 2010, East Tamaki Heights, Auckland, 2016 New Zealand
Postal & office & delivery address used from 26 Mar 2024
Address #5: 3 Citation Way, Botany Downs, Auckland, 2010 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
61a Howe Street, Howick, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 22 Carriage Close, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 19 Apr 2018 to 01 Feb 2022
Address #2: 24/26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 11 Jun 2013 to 19 Apr 2018
Address #3: 6 Lindsay Place, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 22 Jan 2013 to 11 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rountree, Timothy Llloyd |
Auckland 2010 New Zealand |
22 Jan 2013 - |
Timothy Lloyd Rountree - Director
Appointment date: 22 Jan 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Jan 2022
Timothy Llloyd Rountree - Director
Appointment date: 22 Jan 2013
Address: Auckland, 2016 New Zealand
Address used since 15 Oct 2023
Address: Northpark, Auckland, 2013 New Zealand
Address used since 21 Sep 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 12 Mar 2018
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