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 Johns, Auckland. 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 Johns, Auckland. Businesscheck's data was updated on 10 May 2024.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holt, Victoria Individual |
St Johns Auckland |
14 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Iain Individual |
St Johns Auckland |
14 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Iain Individual |
St Johns Auckland |
01 Sep 2005 - 27 Jun 2010 |
Holt, Victoria 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 |
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