General information
Time 2 Holdings Limited
Type: NZ Limited Company (Ltd)9429034106594
New Zealand Business Number
1818712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093772792
GST Number
M693220 - Accounting Service
Industry classification codes with description
Time 2 Holdings Limited (issued a business number of 9429034106594) was started on 19 May 2006. 8 addresess are currently in use by the company: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 2 Little Barrier Avenue, Manly, Whangaparaoa had been their physical address, up to 17 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Draffin, Trevor Donald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Accounting service" (ANZSIC M693220) is the category the ABS issued Time 2 Holdings Limited. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) | 27 Apr 2017 |
| 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Office & postal & delivery & other (Address For Share Register) & shareregister | 09 May 2022 |
| 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 17 May 2022 |
Contact info
64 021 593104
Phone (Phone)
tdraffin@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Donald Draffin
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 May 2022
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2017 |
Director | 19 May 2006 - current |
Addresses
Principal place of activity
| 64 Harbour Village Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Physical & registered | 05 May 2017 - 17 May 2022 |
| 97a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 03 May 2016 - 05 May 2017 |
| 130 New North Road, Eden Terrace, Auckland, 1021 | Physical | 23 Jan 2007 - 03 May 2016 |
| 130 New North Road, Eden Terrace | Registered | 23 Jan 2007 - 03 May 2016 |
| Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland | Registered & physical | 19 May 2006 - 23 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Draffin, Trevor Donald Individual |
Gulf Harbour Whangaparaoa 0930 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siah, Teik Leong Individual |
Dannemora Auckland 2016 |
25 Apr 2016 - 06 Jul 2022 |
|
Siah, Adrian Individual |
Remuera Auckland |
19 Jul 2007 - 27 Jun 2010 |
|
Moh, Veronica Individual |
Greenlane Auckland |
19 Jul 2007 - 25 Apr 2016 |
|
Siah, Yuet Fen Individual |
Epsom |
16 Feb 2010 - 25 Apr 2016 |
Location
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