General information
Timesmart Limited
Type: NZ Limited Company (Ltd)9429030134317
New Zealand Business Number
4551104
Company Number
Registered
Company Status
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. 4 addresses are currently in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 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 Hamilton East, Hamilton postcode 3216. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Timesmart Limited. Our database was updated on 08 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 19 Jul 2013 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 20 Apr 2023 |
Contact info
https://timesmart.co.nz/
Website
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 |
|
Jennifer Susan Ellis
Papamoa Beach, Papamoa, 3118
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Judith Anne Raza
Rototuna, Hamilton, 3210
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - 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
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Timesmart Investments Limited Shareholder NZBN: 9429030136007 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
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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