General information

Timeout Holidays Limited

Type: NZ Limited Company (Ltd)

9429037783662

New Zealand Business Number

921194

Company Number

Registered

Company Status

Timeout Holidays Limited (NZBN 9429037783662) was launched on 02 Sep 1998. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton (type: physical, registered). 85 College Hill, Ponsonby, Auckland had been their registered address, until 09 Oct 1998. Timeout Holidays Limited used other names, namely: Icon Innovations Limited from 02 Sep 1998 to 04 Nov 1998. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Wellbrock, Daniel Paul (an individual) located at Rd 6, Masterton postcode 5886. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Wellbrock, Andrew Neil (an individual) - located at Rd 6, Masterton. The third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Wellbrock, Richard Eric, located at Rd 6, Masterton (an individual). Our data was last updated on 22 Mar 2024.

Current address	Type	Used since
38 Bannister Street, Masterton	Physical & registered & service	09 Oct 1998

Name	From	To
Timeout Holidays Limited	unknown	unknown
Icon Innovations Limited	02 Sep 1998	04 Nov 1998

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Allan David Wellbrock Rd 6, Masterton, 5886 Address used since 20 Apr 2011	Director	25 Sep 1998 - current
David Allan Wellbrock Rd 6, Masterton, 5886 Address used since 20 Apr 2011	Director	25 Sep 1998 - current
Garth Osmond Melville Devonport, Auckland, Address used since 02 Sep 1998	Director	02 Sep 1998 - 25 Sep 1998

Addresses

Previous address	Type	Period
85 College Hill, Ponsonby, Auckland	Registered & physical	09 Oct 1998 - 09 Oct 1998

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Wellbrock, Daniel Paul Individual	Rd 6 Masterton 5886	02 Sep 1998 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Wellbrock, Andrew Neil Individual	Rd 6 Masterton 5886	02 Sep 1998 - current

Shares Allocation #3 Number of Shares: 24

Shareholder Name	Address	Period
Wellbrock, Richard Eric Individual	Rd 6 Masterton 5886	02 Sep 1998 - current

Shares Allocation #4 Number of Shares: 4

Shareholder Name	Address	Period
Wellbrock, Rosemary Grace Individual	Rd 6 Masterton 5886	14 Jun 2018 - current

Shares Allocation #5 Number of Shares: 24

Shareholder Name	Address	Period
Wellbrock, Allan David Individual	Rd 6 Masterton 5886	02 Sep 1998 - current

Location

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