General information

Time Unlimited Limited

Type: NZ Limited Company (Ltd)
9429034819869
New Zealand Business Number
1623780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90755331
GST Number
N722040 - Tour Guide Service
Industry classification codes with description

Time Unlimited Limited (issued an NZBN of 9429034819869) was started on 18 Apr 2005. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, 21 Queen Street, Auckland had been their physical address, up until 26 Aug 2021. Time Unlimited Limited used other aliases, namely: T.i.m.e. Unlimited Limited from 18 Apr 2005 to 07 May 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sperath, Neill Andrew (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sperath, Ceillhe Tewhare Teneti Hema (an individual) - located at Waterview, Auckland. "Tour guide service" (ANZSIC N722040) is the category the Australian Bureau of Statistics issued Time Unlimited Limited. The Businesscheck database was last updated on 01 Feb 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Physical & service & registered 26 Aug 2021
Contact info
64 21 574414
Phone (Phone)
64 9 8463469
Phone (Director)
64 274 846369
Phone (Director)
64 9 8463469
Phone (Main business phone)
info@timeunlimited.co.nz
Email (Alternative business email for Directors)
info@newzealandtours.travel
Email (Main business email for tour bookings)
www.timeunlimited.co.nz
Website
www.newzealandtours.travel
Website
Directors
Name and Address Role Period
Neill Andrew Sperath
Waterview, Auckland, 1026
Address used since 06 Aug 2019
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2014
Westmere, Auckland, 1022
Address used since 01 May 2017
Director 18 Apr 2005 - current
Ceillhe Tewhare Teneti Hema Sperath
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2014
Westmere, Auckland, 1022
Address used since 01 May 2017
Waterview, Auckland, 1026
Address used since 06 Aug 2019
Director 04 Feb 2006 - current
Addresses
Principal place of activity
Suite 276 / 92 Franklin Road , Freemans Bay , Auckland , 1011
Previous address Type Period
Level 4, 21 Queen Street, Auckland, 1010 Physical & registered 09 Dec 2014 - 26 Aug 2021
48c Bond Street, Kingsland, Auckland, 1021 Physical & registered 02 Sep 2011 - 09 Dec 2014
5 Stanley Point Road, Devonport, Auckland Registered & physical 05 Nov 2007 - 02 Sep 2011
Suite 200, 2a Byron Ave, Takapuna,, North Shore City 0622 Registered & physical 31 May 2007 - 05 Nov 2007
200/2a Byron Avenue, Takapuna, Auckland 1309 Registered & physical 08 Mar 2006 - 31 May 2007
3/375 Lake Road, Takapuna, Auckland 1309 Registered & physical 18 Apr 2005 - 08 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sperath, Neill Andrew
Individual
Waterview
Auckland
1026
18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sperath, Ceillhe Tewhare Teneti Hema
Individual
Waterview
Auckland
1026
01 Mar 2006 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Dream Ocean Limited
101/135 Vincent Street. Auckland Central
Waitomo Caves Limited
Level 1
Intrepid Auckland Limited
Unit 1504, 18 St Martins Lane
See Auckland Limited
9 Redmond Street
Petrus Trustees Limited
Flat 3, 29 Dickens Street
Kaiserbahnhof Halbe Limited
Flat 1, 21 Hamilton Road