Time Capital NZ Limited
Type: NZ Limited Company (Ltd)Time Capital Nz Limited (issued an NZ business number of 9429033093215) was incorporated on 15 Oct 2007. 5 addresess are currently in use by the company: Po Box 37186, Parnell, Auckland, 1151 (type: postal, delivery). 330 Parnell Road, Parnell, Auckland had been their physical address, until 15 Nov 2019. Time Capital Nz Limited used more aliases, namely: Neava Residential Care Limited from 15 Oct 2007 to 19 Mar 2009. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (75% of shares), namely:
Jam Trust (an other) located at Parnell, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Wilson, Thomas Haines (an individual) - located at Parnell, Auckland. "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the Australian Bureau of Statistics issued to Time Capital Nz Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Cotesmore Way, Parnell, Auckland, 1010 | Registered & physical & service | 15 Nov 2019 |
| Po Box 37186, Parnell, Auckland, 1151 | Postal | 03 Nov 2022 |
| 16 Cotesmore Way, Parnell, Auckland, 1010 | Delivery & office | 03 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Haines Wilson
Parnell, Auckland, 1010
Address used since 07 Nov 2019
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 15 Oct 2007 - current |
|
Paul Valentine Mark Elliott
Titirangi, Waitakere, 0604
Address used since 09 Dec 2010 |
Director | 09 Dec 2010 - 12 Apr 2021 |
|
Stephen Wilkins
Auckland, 1143
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 25 Oct 2012 |
|
Scott Duncan Arrol
Albany, North Shore City, Auckland,
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 09 Jun 2009 |
| 330 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 330 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Jan 2017 - 15 Nov 2019 |
| Level 5, 205 Queen Street, Auckland, 1143 | Registered & physical | 04 Dec 2014 - 19 Jan 2017 |
| Level 3, 209 Queen Street, Auckland, 1143 | Physical & registered | 17 Nov 2010 - 04 Dec 2014 |
| Level 28, 151 Queen Street, Auckland | Registered & physical | 16 Dec 2009 - 17 Nov 2010 |
| Apt 512, Scene 3, 30 Beach Road, Auckland | Registered & physical | 15 Oct 2007 - 16 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jam Trust Other (Other) |
Parnell Auckland 1010 |
12 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas Haines Individual |
Parnell Auckland 1010 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Paul Valentine Mark Individual |
Titirangi Waitakere 0604 |
06 Nov 2012 - 12 Apr 2021 |
|
Arrol, Scott Duncan Individual |
Albany North Shore City, Auckland |
15 Oct 2007 - 15 Oct 2007 |
 |
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|
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|
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|
Bentley's Limited Parnell Road |
|
Satellite Media Limited Level 3, 65-73 Parnell Rise |
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Frique Global Limited Shop 1, 323 Parnell Road |
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Mural Limited Flat 5, 22 Balfour Road |
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