General information

Timesmart Limited

Type: NZ Limited Company (Ltd)
9429030134317
New Zealand Business Number
4551104
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Timesmart Limited (issued an NZ business number of 9429030134317) was incorporated on 19 Jul 2013. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Timesmart Investments Limited (an entity) located at Morrinsville postcode 3300. "M700050 Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Timesmart Limited. Our database was updated on 04 Feb 2021.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 19 Jul 2013
Directors
Name and Address Role Period
Imran Raza
Rototuna, Hamilton, 3210
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
James George Ellis
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2020
Rd 8, Hamilton, 3288
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 19 Jul 2013
Director 19 Jul 2013 - 09 Dec 2020
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 19 Jul 2013
Director 19 Jul 2013 - 07 Dec 2020
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Timesmart Investments Limited
Shareholder NZBN: 9429030136007
Entity (NZ Limited Company)
Morrinsville
3300
19 Jul 2013 - current

Ultimate Holding Company
Name Timesmart Investments Limited
Type Ltd
Ultimate Holding Company Number 4549650
Country of origin NZ
Address 42 Moorhouse Street
Morrinsville 3300
Location
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