Thyme Technologies Limited, a registered company, was started on 19 Aug 2016. 9429042526087 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been managed by 2 directors: Mathew Kenneth Bland - an active director whose contract began on 19 Aug 2016,
David Keith Foster - an active director whose contract began on 01 Jul 2017.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 (physical address),
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 (service address),
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Thyme Technologies Limited had been using 112C Bush Road, Rosedale, Auckland as their physical address until 30 Mar 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (60 per cent).
Principal place of activity
Unit B4, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 112c Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Mar 2018 to 30 Mar 2022
Address #2: 122 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 19 Aug 2016 to 01 Mar 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Infoplan Limited Shareholder NZBN: 9429037201074 |
Rothesay Bay Auckland 0630 New Zealand |
16 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Thyme Holdings Nz Limited Shareholder NZBN: 9429047189546 |
Mount Wellington Auckland 1060 New Zealand |
10 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Usage Business Solutions Pty Limited Shareholder NZBN: 9429032059205 Company Number: 2297293 |
16 Mar 2018 - 16 Mar 2018 | |
| Entity | Thyme Technologies (pty) Ltd Shareholder NZBN: 9429046245564 Company Number: 6340211 |
16 Mar 2018 - 10 Mar 2020 | |
| Director | Bland, Mathew Kenneth |
Greenlane Auckland 1051 New Zealand |
19 Aug 2016 - 16 Mar 2018 |
| Entity | Thyme Technologies (pty) Ltd Shareholder NZBN: 9429046245564 Company Number: 6340211 |
St Heliers Auckland 1071 New Zealand |
16 Mar 2018 - 10 Mar 2020 |
| Entity | Usage Business Solutions Pty Limited Shareholder NZBN: 9429032059205 Company Number: 2297293 |
16 Mar 2018 - 16 Mar 2018 |
Mathew Kenneth Bland - Director
Appointment date: 19 Aug 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Mar 2019
David Keith Foster - Director
Appointment date: 01 Jul 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2017
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