General information

Tymar Systems Development Limited

Type: NZ Limited Company (Ltd)
9429033639000
New Zealand Business Number
1904236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95836166
GST Number

Tymar Systems Development Limited (issued an NZ business identifier of 9429033639000) was launched on 29 Jan 2007. 5 addresess are currently in use by the company: 19 Horner Street, Newtown, Wellington, 6021 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 14 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Collings, Wendy Ann (an individual) located at Newtown, Wellington postcode 6021,
Cave-Lynch, Nicholas Peter (an individual) located at Newtown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cave-Lynch, Nicholas Peter (an individual) - located at Newtown, Wellington. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collings, Wendy Ann, located at Newtown, Wellington (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
19 Horner Street, Newtown, Wellington, 6021 Delivery & postal & office 06 Jul 2020
19 Horner Street, Newtown, Wellington, 6021 Registered & physical & service 14 Jul 2020
Contact info
64 22 0876253
Phone (Accounts)
64 21 304752
Phone (Lighting, consulting)
nic@tymar.com
Email (Lighting, consulting)
wendy@tymar.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Wendy Ann Collings
Newtown, Wellington, 6021
Address used since 22 Sep 2010
Director 29 Jan 2007 - current
Nicholas Peter Cave-lynch
Newtown, Wellington, 6021
Address used since 22 Sep 2010
Director 29 Jan 2007 - current
Addresses
Principal place of activity
19 Horner Street , Newtown , Wellington , 6021
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 14 Jul 2020
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 24 May 2016 - 13 Sep 2017
Level 5, 203 Willis Street, Wellington, 6011 Registered & physical 06 Aug 2014 - 24 May 2016
Matthew Underwood Limited, Level 4, 191 Thorndon Quay, Wellington, 6011 Registered & physical 12 Jul 2011 - 06 Aug 2014
Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt Physical & registered 29 Jan 2007 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Collings, Wendy Ann
Individual
Newtown
Wellington
6021
29 Jan 2007 - current
Cave-lynch, Nicholas Peter
Individual
Newtown
Wellington
6021
29 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cave-lynch, Nicholas Peter
Individual
Newtown
Wellington
6021
29 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collings, Wendy Ann
Individual
Newtown
Wellington
6021
29 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Matthew
Individual
Thorndon
Wellington
6011
29 Jan 2007 - 08 Jul 2022
Location
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