Timesmart Investments Limited

Timesmart Investments Limited was registered on 19 Jul 2013 and issued a business number of 9429030136007. The registered LTD company has been supervised by 4 directors: Imran Raza - an active director whose contract began on 19 Jul 2013,
James George Ellis - an active director whose contract began on 01 Oct 2017,
Peter James Hexter - an inactive director whose contract began on 19 Jul 2013 and was terminated on 07 Dec 2020,
Grant Barry Eddy - an inactive director whose contract began on 19 Jul 2013 and was terminated on 15 Apr 2019.
According to BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (types include: physical, service).
Up until 11 Oct 2022, Timesmart Investments Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
A total of 141176 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 55058 shares are held by 3 entities, namely:
Morrinsville Professional Trustee 2021 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ellis, Jennifer Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ellis, James George (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 61% shares (exactly 86118 shares) and includes
Morrinsville Professional Trustee 2015 Limited - located at Morrinsville, Morrinsville,
Raza, Imran - located at Rototuna, Hamilton. Timesmart Investments Limited has been classified as "Investment - financial assets" (business classification K624040).

Previous address

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 19 Jul 2013 to 11 Oct 2022

Previous Shareholders

Imran Raza - Director

Appointment date: 19 Jul 2013

James George Ellis - Director

Appointment date: 01 Oct 2017

Peter James Hexter - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 07 Dec 2020

Grant Barry Eddy - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 15 Apr 2019