Times House Publishing Limited
Type: NZ Limited Company (Ltd)Times House Publishing Limited (NZBN 9429039362919) was registered on 02 Feb 1989. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Times House Publishing Limited used more names, namely: Btob Limited from 03 Jun 2009 to 28 Jan 2010, Business Media Press Limited (25 Aug 1989 to 03 Jun 2009) and Crysalis Corporation Limited (02 Feb 1989 - 25 Aug 1989). 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50000 shares (50 per cent of shares), namely:
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330,
Neben, Brian William (an individual) located at Half Moon Bay, Auckland postcode 2012,
Neben, Delza Reay (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50000 shares); it includes
Neben, Brian William (an individual) - located at Half Moon Bay, Auckland,
Forsyth, Paul Winstone (an individual) - located at Waipahihi, Taupo,
Neben, Delza Reay (an individual) - located at Half Moon Bay, Auckland. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Delza Reay Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Rd 4, Pukekohe, 2679
Address used since 12 Apr 2017
Sunnyhills, Auckland, 2010
Address used since 27 Mar 2019 |
Director | 05 Jul 1990 - current |
|
Brian William Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Rd 4, Pukekohe, 2679
Address used since 12 Apr 2017
Sunnyhills, Auckland, 2010
Address used since 27 Mar 2019 |
Director | 05 Jul 1990 - current |
|
Alan Patrick Neben
Hamilton,
Address used since 05 Nov 2004 |
Director | 24 May 1999 - 07 Jul 2011 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 24 May 1999 - 07 Jul 2011 |
|
John James Carney
West Harbour, Auckland,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Aug 2000 |
|
Siu Ming Helen Wong
11 Conduit Road, Mid-levels, Hong Kong,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 30 Aug 2000 |
|
Peter Wong
Remuera, Auckland,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 30 Aug 2000 |
|
Chun Leung Patrick Poon
88 Anzac Avenue, Auckland,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 19 Nov 1999 |
|
Sally Aw Sian
Tai Hang Road, Hong Kong,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 31 Aug 1999 |
|
Lo Ching Quei
Browns Bay,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 08 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 Jan 2016 - 05 Sep 2016 |
| 50 Stonedon Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 May 2005 - 28 Jan 2016 |
| 77 - 79 Union Road, Howick, Auckland | Physical | 01 Jul 1997 - 11 May 2005 |
| 18 Fencible Drive, Howick, Auckland | Registered | 08 Sep 1992 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
27 Oct 2005 - current |
|
Neben, Brian William Individual |
Half Moon Bay Auckland 2012 |
27 Oct 2005 - current |
|
Neben, Delza Reay Individual |
Half Moon Bay Auckland 2012 |
27 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neben, Brian William Individual |
Half Moon Bay Auckland 2012 |
27 Oct 2005 - current |
|
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
27 Oct 2005 - current |
|
Neben, Delza Reay Individual |
Half Moon Bay Auckland 2012 |
27 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neben, Brian William Individual |
Rd 2 Drury |
02 Feb 1989 - 20 Jan 2016 |
|
Neben, Delza Reay Individual |
Rd 2 Drury |
02 Feb 1989 - 20 Jan 2016 |
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