Time Capture Limited
Type: NZ Limited Company (Ltd)Time Capture Limited (New Zealand Business Number 9429030958494) was launched on 20 Sep 2011. 5 addresess are in use by the company: 1214 State Highway 1, Rd 3, Warkworth, 0983 (type: postal, office). 46 Rockfield Road, Penrose, Auckland had been their registered address, until 25 May 2018. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Helliwell, Geraldine Lisa (a director) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Morrison, Nigel Bruce (an individual) - located at Rd 3, Warkworth. "Craft material and supply retailing" (ANZSIC G427923) is the category the Australian Bureau of Statistics issued Time Capture Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1214 State Highway 1, Rd 3, Warkworth, 0983 | Physical & registered & service | 25 May 2018 |
| 1214 State Highway 1, Rd 3, Warkworth, 0983 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Lisa Helliwell
Rd 3, Warkworth, 0983
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Jennifer Joanna Bland
Penrose, Auckland, 1061
Address used since 01 Jan 1970 |
Director | 20 Sep 2011 - 17 May 2018 |
| 1214 State Highway 1 , Rd 3 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| 46 Rockfield Road, Penrose, Auckland, 1061 | Registered & physical | 10 Sep 2013 - 25 May 2018 |
| 14 Welsh Hills Road, Swanson, Auckland, 0614 | Registered | 21 Oct 2011 - 10 Sep 2013 |
| 19b Larchwood Avenue, Westmere, Auckland, 1022 | Physical | 20 Sep 2011 - 10 Sep 2013 |
| 19b Larchwood Avenue, Westmere, Auckland, 1022 | Registered | 20 Sep 2011 - 21 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helliwell, Geraldine Lisa Director |
Rd 3 Warkworth 0983 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nigel Bruce Individual |
Rd 3 Warkworth 0983 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Jennifer Joanna Individual |
Penrose Auckland 1061 |
20 Sep 2011 - 17 May 2018 |
|
Morrison, Bruce Nigel Individual |
Rd 3 Warkworth 0983 |
17 May 2018 - 30 Aug 2019 |
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