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 |
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 |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 19 Jul 2013 - 11 Oct 2022 |
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 |
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 |
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 |
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