Time Vision Financial Services Limited was started on 13 May 1988 and issued an NZBN of 9429039472670. The registered LTD company has been run by 7 directors: Niraj Deo Singh - an active director whose contract started on 11 Dec 2009,
Navind Deo Singh - an active director whose contract started on 21 Mar 2012,
Jagdeo Singh - an inactive director whose contract started on 09 Jul 1990 and was terminated on 28 Mar 2022,
Urmila Singh - an inactive director whose contract started on 30 Sep 1998 and was terminated on 20 Mar 2019,
Uday Gurdayal Singh - an inactive director whose contract started on 20 Mar 1997 and was terminated on 30 Sep 1998.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: P O Box 84237, Westgate, 0657 (types include: postal, office).
Up until 23 Oct 2015, Time Vision Financial Services Limited had been using 1St Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland as their physical address.
BizDb identified former names used by this company: from 13 May 1988 to 20 Jul 1995 they were called Jack Singh (N.z.) Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Singh, Navind Deo (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Singh, Niraj Deo - located at West Harbour, Auckland. Time Vision Financial Services Limited has been categorised as "Insurance agency service" (business classification K642030).
Principal place of activity
Level 1, T88 Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, 0657 New Zealand
Previous addresses
Address #1: 1st Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 01 Sep 1998 to 23 Oct 2015
Address #2: Level 1, 985 Dominion Road, Mt Roskill, Auckland
Physical address used from 01 Sep 1998 to 01 Sep 1998
Address #3: Level 1, 985 Dominion Road, Mt Roskill New Zealand
Registered address used from 09 Apr 1997 to 23 Oct 2015
Address #4: 43 Luckens Road, West Harbour, Auckland
Registered address used from 09 Apr 1997 to 09 Apr 1997
Address #5: Coopers & Lybrand, Cml Centre, 157-165 Queen St, Auckland
Registered address used from 21 Apr 1994 to 09 Apr 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Singh, Navind Deo |
West Harbour Auckland 0618 New Zealand |
16 May 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Singh, Niraj Deo |
West Harbour Auckland 0618 New Zealand |
17 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Individual | Singh, Urmila |
West Harbour Auckland New Zealand |
13 May 1988 - 30 Mar 2022 |
Individual | Singh, Urmila |
West Harbour Auckland New Zealand |
13 May 1988 - 30 Mar 2022 |
Individual | Singh, Jagdeo |
West Harbour Auckland 1250 New Zealand |
17 Dec 2009 - 30 Mar 2022 |
Individual | Singh, Jagdeo |
West Harbour Auckland 1250 |
17 Dec 2009 - 30 Mar 2022 |
Individual | Singh, Jagdeo |
West Harbour Auckland 1250 New Zealand |
17 Dec 2009 - 30 Mar 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Individual | Singh, Jagdeo |
West Harbour Auckland 1250 New Zealand |
13 May 1988 - 13 Mar 2020 |
Individual | Singh, Urmila |
West Harbour Auckland 1250 |
17 Dec 2009 - 13 Mar 2020 |
Individual | Singh, Urmila |
West Harbour Auckland 1250 |
17 Dec 2009 - 13 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2009 - 13 Mar 2020 |
Niraj Deo Singh - Director
Appointment date: 11 Dec 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Mar 2017
Navind Deo Singh - Director
Appointment date: 21 Mar 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Mar 2017
Jagdeo Singh - Director (Inactive)
Appointment date: 09 Jul 1990
Termination date: 28 Mar 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Mar 2017
Urmila Singh - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 20 Mar 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Mar 2017
Uday Gurdayal Singh - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 30 Sep 1998
Address: Mairangi Bay, Auckland,
Address used since 20 Mar 1997
Nawal Deo Songh - Director (Inactive)
Appointment date: 09 Jul 1990
Termination date: 20 Mar 1997
Address: West Harbour,
Address used since 09 Jul 1990
Urmila Singh - Director (Inactive)
Appointment date: 09 Jul 1990
Termination date: 20 Mar 1997
Address: West Harbour,
Address used since 09 Jul 1990
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