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General information

Timespace Solutions Limited

Type: NZ Limited Company (Ltd)
9429034575000
New Zealand Business Number
1685965
Company Number
Registered
Company Status

Timespace Solutions Limited (issued a business number of 9429034575000) was incorporated on 01 Sep 2005. 4 addresses are in use by the company: 37 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, registered). 24 Norman Lesser Drive, Saint Johns, Auckland had been their physical address, up to 16 Jul 2020. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Holt, Victoria (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Stafford, Iain (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
37 Brilliant Street, St Heliers, Auckland, 1071 Postal & office 08 Jul 2020
37 Brilliant Street, St Heliers, Auckland, 1071 Physical & registered & service 16 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Victoria Holt
St Heliers, Auckland, 1071
Address used since 08 Jul 2020
St Johns, Auckland, 1072
Address used since 01 Jul 2010
Director 01 Sep 2005 - current
Iain Stafford
St Heliers, Auckland, 1071
Address used since 08 Jul 2020
St Johns, Auckland, 1072
Address used since 01 Jul 2010
Director 01 Sep 2005 - current
Addresses
Principal place of activity
37 Brilliant Street , St Heliers , Auckland , 1071
Previous address Type Period
24 Norman Lesser Drive, Saint Johns, Auckland, 1072 Physical & registered 09 Jul 2010 - 16 Jul 2020
24 Norman Lesser Drive, St Johns, Auckland Registered & physical 01 Sep 2005 - 09 Jul 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Holt, Victoria
Individual 		St Heliers
Auckland
1071 		14 Oct 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Stafford, Iain
Individual 		St Heliers
Auckland
1071 		14 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Holt, Victoria
Individual 		St Johns
Auckland
 01 Sep 2005 - 27 Jun 2010
Stafford, Iain
Individual 		St Johns
Auckland
 01 Sep 2005 - 27 Jun 2010
Null - Holt Stafford Family Trust
Other 		26 Jul 2006 - 26 Jul 2006
Holt Stafford Family Trust
Other 		26 Jul 2006 - 26 Jul 2006
Location
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