General information
Theta Systems Limited
Type: NZ Limited Company (Ltd)9429038461446
New Zealand Business Number
682618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Theta Systems Limited (issued an NZBN of 9429038461446) was started on 04 Jul 1995. 7 addresess are currently in use by the company: Level 2, Theta House, 8-10 Beresford Square, Auckland, 1010 (type: registered, service). Level 2, Theta House, 8-10 Beresford Street, Auckland had been their physical address, up until 04 Sep 2013. 485862 shares are allocated to 36 shareholders who belong to 30 shareholder groups. The first group includes 1 entity and holds 13155 shares (2.71 per cent of shares), namely:
Cybersmart Limited (an entity) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 2 shareholders hold 2.47 per cent of all shares (12000 shares); it includes
Dobson, Phoebe Sarah (an individual) - located at St Heliers, Auckland,
Paterson, Susan Marie (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (2095 shares, 0.43%) belongs to 1 entity, namely:
Norris, Christopher David, located at Te Aro, Wellington (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Theta Systems Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 | Registered & physical & service | 04 Sep 2013 |
| Po Box 68423, Wellesley Street, Auckland, 1141 | Postal | 29 Aug 2019 |
| Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 | Office | 29 Aug 2019 |
| Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 | Delivery | 25 Aug 2020 |
Contact info
64 9 3567227
Phone (Phone)
accounts@theta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@theta.co.nz
Email
theta.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Dominic Owen
Remuera, Auckland 5, 1050
Address used since 10 Sep 2015 |
Director | 04 Jul 1995 - current |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - current |
|
Robert Jaffrey Gray
Beachlands, Auckland, 2018
Address used since 10 Nov 2016 |
Director | 11 Feb 2009 - current |
|
Terrence James Allen
Campbells Bay, Auckland, 0630
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - current |
|
Andrew Seton Taylor
Mt Eden, Auckland, 1024
Address used since 10 Sep 2015 |
Director | 23 Oct 2013 - current |
|
Barbara Lee Benson
Bethells Beach, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 23 Oct 2013 |
|
Steve Saunders
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 13 Jan 2010 |
|
Christopher Mcquillan
Albany, Auckland,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 20 Feb 2009 |
|
David Anthony Stott
Tairua 3508,
Address used since 27 Sep 2007 |
Director | 31 Oct 2003 - 31 Mar 2008 |
|
Robert Edward Benson
Hillsborough, Auckland,
Address used since 10 Dec 2004 |
Director | 04 Jul 1995 - 01 Feb 2006 |
|
Robert Eric Gracey
Mission Bay, Auckland,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 21 Jun 2002 |
|
Robert Eric Gracey
Mission Bay, Auckland,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 19 Sep 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Theta House, 8-10 Beresford Square, Auckland, 1145 | Delivery | 25 Aug 2020 |
| Level 2, Theta House, 8-10 Beresford Square, Auckland, 1010 | Registered & service | 24 May 2023 |
Principal place of activity
| Level 2 , Theta House , 8-10 Beresford Square, Auckland , 1145 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Theta House, 8-10 Beresford Street, Auckland | Physical & registered | 29 Jul 2003 - 04 Sep 2013 |
| 46 Te Aute Ridge Road, Bethells Beach, R D 1, Henderson, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| Suite 6, Level 2, Albert Plaza, 87-89 Albert St, Auckland | Physical | 26 Nov 2001 - 29 Jul 2003 |
| 46 Te Aute Ridge Road, Bethells Beach, R D 1, Henderson, Auckland | Registered | 26 Nov 2001 - 29 Jul 2003 |
| 46 Te Aute Ridge Road, Bethells Beach., R D 1, Henderson, Auckland | Registered | 04 Jul 1995 - 04 Jul 1995 |
Financial Data
Financial info
485862
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13155
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybersmart Limited Shareholder NZBN: 9429042189732 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
07 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Phoebe Sarah Individual |
St Heliers Auckland 1071 |
31 Jul 2018 - current |
|
Paterson, Susan Marie Director |
Remuera Auckland 1050 |
04 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 2095
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Christopher David Individual |
Te Aro Wellington 6011 |
31 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 4890
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Wayne Malcolm Frank Individual |
Aotea Porirua 5024 |
31 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 355
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Kenneth Gordon Bryan Individual |
Greenlane Auckland 1061 |
03 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 2235
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Leigh Kenneth Individual |
Rd 1 Bombay 2675 |
03 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 7823
| Shareholder Name | Address | Period |
|---|---|---|
|
Discern Information Systems Limited Shareholder NZBN: 9429038004193 Entity (NZ Limited Company) |
Auckland 1010 |
03 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 3646
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
03 Jun 2020 - current |
|
Wilkinson, Alan Leslie Individual |
Russell Russell 0202 |
24 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 51600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinchliffe, Jacqueline Individual |
Rd 1 Bethells Beach 0781 |
23 Jul 2021 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2019 - current |
|
Whyte, Damon Christopher Brett Individual |
Rd 1 Bethells Beach 0781 |
30 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Eustace, Michael David Individual |
Kohimarama Auckland 1071 |
31 Jul 2018 - current |
Shares Allocation #11 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Wentworth Individual |
Paraparaumu Beach Paraparaumu 5032 |
31 Jul 2018 - current |
Shares Allocation #12 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Adrian Dallas Individual |
Papamoa Beach Papamoa 3118 |
31 Jul 2018 - current |
Shares Allocation #13 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesing, Sefton Bernardus Individual |
Remuera Auckland 1050 |
31 Jul 2018 - current |
Shares Allocation #14 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Whibley, Ivor Hugh Leigh Individual |
Torbay Auckland 0630 |
31 Jul 2018 - current |
Shares Allocation #15 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Wogen, Jeffery Kendall Individual |
Freemans Bay Auckland 1011 |
31 Jul 2018 - current |
Shares Allocation #16 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Barberini, Craig Andrea Individual |
Murrays Bay Auckland 0630 |
31 Jul 2018 - current |
Shares Allocation #17 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Phoebe Sarah Individual |
St Heliers Auckland 1071 |
31 Jul 2018 - current |
Shares Allocation #18 Number of Shares: 100427
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragon Investments Limited Shareholder NZBN: 9429041334324 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
29 Jul 2015 - current |
Shares Allocation #19 Number of Shares: 8129
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Kevin Individual |
Epsom Auckland 1051 |
31 Mar 2015 - current |
Shares Allocation #20 Number of Shares: 8066
| Shareholder Name | Address | Period |
|---|---|---|
|
Rau, Joerg Individual |
Glenfield Auckland 0629 |
31 Mar 2015 - current |
Shares Allocation #21 Number of Shares: 7849
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Steven Bruce Individual |
Lincoln Lincoln 7608 |
31 Mar 2015 - current |
Shares Allocation #22 Number of Shares: 9557
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
04 Oct 2012 - current |
|
Paterson, Susan Marie Director |
Remuera Auckland 1050 |
04 Oct 2012 - current |
Shares Allocation #23 Number of Shares: 4776
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Allen Limited Shareholder NZBN: 9429041725610 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Jul 2017 - current |
Shares Allocation #24 Number of Shares: 4776
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2020) Limited Shareholder NZBN: 9429047893689 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
18 Aug 2021 - current |
|
Gray, Robert Jaffrey Director |
Beachlands Auckland 2018 |
14 Sep 2012 - current |
Shares Allocation #25 Number of Shares: 12934
| Shareholder Name | Address | Period |
|---|---|---|
|
Blumgart, Gary Individual |
Waihi Beach Waihi Beach 3611 |
20 Jul 2012 - current |
Shares Allocation #26 Number of Shares: 14169
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Seton Individual |
Mount Eden Auckland 1024 |
30 Nov 2011 - current |
Shares Allocation #27 Number of Shares: 28665
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ernest Robert Charles Individual |
Kohimarama Auckland 1071 |
30 Nov 2011 - current |
Shares Allocation #28 Number of Shares: 28400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Brent Frederick Individual |
Parnell Auckland 1052 |
29 Nov 2011 - current |
Shares Allocation #29 Number of Shares: 28309
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Adelina Individual |
21 Graham Collins Drive, Windsor Park Auckland 0632 |
07 Nov 2008 - current |
Shares Allocation #30 Number of Shares: 103088
| Shareholder Name | Address | Period |
|---|---|---|
|
Zz Soft Limited Shareholder NZBN: 9429037322472 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Donald Bruce Individual |
Bethells Beach Rd 1, Henderson, Auckland |
21 Feb 2007 - 30 Aug 2019 |
|
Saunders, Robert Stephen Individual |
Mairangi Bay Auckland 0630 |
29 Nov 2011 - 06 Sep 2022 |
|
Montenegro, Gabriel Ignacio Individual |
Glendowie Auckland 1071 |
01 May 2017 - 26 Jul 2017 |
|
Allen, Terrence James Director |
Campbells Bay Auckland 0630 |
27 Sep 2012 - 26 Jul 2017 |
|
Craig, Iain Hunter Individual |
St Heliers Auckland 1071 |
27 Sep 2012 - 26 Jul 2017 |
|
Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 Entity |
05 Mar 2019 - 03 Jun 2020 | |
|
Saunders, Robert Stephen Individual |
Mairangi Bay Auckland 0630 |
29 Nov 2011 - 06 Sep 2022 |
|
Saunders, Natalie Ann Individual |
Mairangi Bay Auckland 0630 |
29 Nov 2011 - 06 Sep 2022 |
|
Saunders, Natalie Ann Individual |
Mairangi Bay Auckland 0630 |
29 Nov 2011 - 06 Sep 2022 |
|
Midlane, Edwin Thomas Individual |
350 Queen Street Auckland |
07 Nov 2008 - 06 Sep 2022 |
|
Midlane, Edwin Thomas Individual |
350 Queen Street Auckland |
07 Nov 2008 - 06 Sep 2022 |
|
Sharman, Beryl Clementine Individual |
Bethells Beach Rd 1, Henderson, Auckland |
21 Feb 2007 - 29 Nov 2011 |
|
Silveira, Wagner Individual |
Glen Eden Auckland 0602 |
31 Jul 2018 - 18 Mar 2022 |
|
Silveira, Wagner Individual |
Glen Eden Auckland 0602 |
31 Jul 2018 - 18 Mar 2022 |
|
Gray, Mary Frances Individual |
Beachlands Auckland 2018 |
14 Sep 2012 - 18 Aug 2021 |
|
Hinchcliffe, Jacqueline Individual |
Henderson Valley Auckland 0612 |
30 Aug 2019 - 23 Jul 2021 |
|
Dragon Systems Trustee Limited Shareholder NZBN: 9429034364543 Company Number: 1753193 Entity |
08 Jul 2008 - 29 Jul 2015 | |
|
Mcquillan, Christopher Individual |
Albany Auckland |
04 Jul 1995 - 08 Jul 2008 |
|
Mcquillan, Christopher Individual |
Albany Auckland |
29 Oct 2007 - 29 Oct 2007 |
|
Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 Entity |
Mount Eden Auckland 1023 |
05 Mar 2019 - 03 Jun 2020 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
03 May 2017 - 26 Jul 2017 | |
|
Zlr Limited Shareholder NZBN: 9429037280697 Company Number: 1031319 Entity |
04 Jul 1995 - 10 Mar 2006 | |
|
Dragon Systems Trustee Limited Shareholder NZBN: 9429034364543 Company Number: 1753193 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Saunders, Stephen Individual |
Mairangi Bay Auckland |
07 Nov 2008 - 29 Nov 2011 |
|
De Montenegro, Dorota Raubo Individual |
Glendowie Auckland 1071 |
03 May 2017 - 26 Jul 2017 |
|
Mcquillan, Irene Individual |
Albany Auckland |
29 Oct 2007 - 29 Oct 2007 |
|
Zlr Limited Shareholder NZBN: 9429037280697 Company Number: 1031319 Entity |
04 Jul 1995 - 10 Mar 2006 | |
|
Dragon Systems Trustee Limited Shareholder NZBN: 9429034364543 Company Number: 1753193 Entity |
08 Jul 2008 - 29 Jul 2015 | |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
03 May 2017 - 26 Jul 2017 | |
|
Montenegro, Gabriel Ignacio Individual |
Glendowie Auckland 1071 |
31 Mar 2015 - 21 Jun 2016 |
|
Dragon Systems Trustee Limited Shareholder NZBN: 9429034364543 Company Number: 1753193 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Hawthorne, Robert Steven Individual |
Karori Wellington 6012 |
17 Jan 2012 - 31 Mar 2015 |
|
Benson, Barbara Lee Individual |
Rd 1 Henderson 0781 |
21 Feb 2007 - 30 Aug 2019 |
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