General information

Timesmart Investments Limited

Type: NZ Limited Company (Ltd)
9429030136007
New Zealand Business Number
4549650
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Timesmart Investments Limited (New Zealand Business Number 9429030136007) was launched on 19 Jul 2013. 2 addresses are in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their registered address, until 11 Oct 2022. 141176 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 55058 shares (39% of shares), namely:
Morrinsville Professional Trustee 2021 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ellis, Jennifer Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ellis, James George (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 61% of all shares (86118 shares); it includes
Morrinsville Professional Trustee 2015 Limited (an entity) - located at Morrinsville, Morrinsville,
Raza, Imran (a director) - located at Rototuna, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Timesmart Investments Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
1 Melody Lane, Hamilton East, Hamilton, 3216 Physical & service & registered 11 Oct 2022
Contact info
No website
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 01 Oct 2017
Director 01 Oct 2017 - current
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 19 Jul 2013
Director 19 Jul 2013 - 07 Dec 2020
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 19 Jul 2013
Director 19 Jul 2013 - 15 Apr 2019
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 19 Jul 2013 - 11 Oct 2022
Financial Data
Financial info
141176
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55058
Shareholder Name Address Period
Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
20 May 2022 - current
Ellis, Jennifer Susan
Individual
Papamoa Beach
Papamoa
3118
06 Dec 2017 - current
Ellis, James George
Director
Papamoa Beach
Papamoa
3118
06 Dec 2017 - current
Shares Allocation #2 Number of Shares: 86118
Shareholder Name Address Period
Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
04 Oct 2019 - current
Raza, Imran
Director
Rototuna
Hamilton
3210
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hexter, Peter James
Individual
Rd 2
Morrinsville
3372
19 Jul 2013 - 27 Oct 2021
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Aitken, Rodney Murray
Individual
Morrinsville
3300
19 Jul 2013 - 04 Oct 2019
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
25 Jul 2013 - 20 May 2022
Haddon, Maree Lisa
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
25 Jul 2013 - 20 May 2022
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
25 Jul 2013 - 20 May 2022
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
25 Jul 2013 - 20 May 2022
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
25 Jul 2013 - 20 May 2022
Bennett, Anna Joy
Individual
Rd 2
Matamata
3472
19 Jul 2013 - 27 Oct 2021
Haddon, Maree Lisa
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Haddon, Maree Lisa
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Eddy, Grant Barry
Individual
Rd 3
Hamilton
3283
19 Jul 2013 - 27 Oct 2021
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Oct 2021
Hexter, Anthony Peter
Individual
Rd 1
Hamilton
3281
19 Jul 2013 - 27 Oct 2021
Hexter, Anthony Peter
Individual
Rd 1
Hamilton
3281
19 Jul 2013 - 27 Oct 2021
Bennett, Anna Joy
Individual
Rd 2
Matamata
3472
19 Jul 2013 - 27 Oct 2021
Rae, Richard James
Individual
Beerescourt
Hamilton
3200
19 Jul 2013 - 03 Dec 2015
Aitken, Rodney Murray
Individual
Morrinsville
3300
19 Jul 2013 - 04 Oct 2019
Cooper, Anne Mary
Individual
Rd 5
Morrinsville
3375
19 Jul 2013 - 27 Jun 2017
Location
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