Time Capture Limited

Time Capture Limited was incorporated on 20 Sep 2011 and issued a number of 9429030958494. The registered LTD company has been supervised by 2 directors: Geraldine Lisa Helliwell - an active director whose contract began on 20 Sep 2011,
Jennifer Joanna Bland - an inactive director whose contract began on 20 Sep 2011 and was terminated on 17 May 2018.
According to our database (last updated on 21 Feb 2024), this company filed 1 address: 1214 State Highway 1, Rd 3, Warkworth, 0983 (type: postal, office).
Until 25 May 2018, Time Capture Limited had been using 46 Rockfield Road, Penrose, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Helliwell, Geraldine Lisa (a director) located at Rd 3, Warkworth postcode 0983.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Morrison, Nigel Bruce - located at Rd 3, Warkworth. Time Capture Limited has been classified as "Craft material and supply retailing" (business classification G427923).

Principal place of activity

1214 State Highway 1, Rd 3, Warkworth, 0983 New Zealand

Previous addresses

Address #1: 46 Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Sep 2013 to 25 May 2018

Address #2: 14 Welsh Hills Road, Swanson, Auckland, 0614 New Zealand

Registered address used from 21 Oct 2011 to 10 Sep 2013

Address #3: 19b Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical address used from 20 Sep 2011 to 10 Sep 2013

Address #4: 19b Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Registered address used from 20 Sep 2011 to 21 Oct 2011

Previous Shareholders

Geraldine Lisa Helliwell - Director

Appointment date: 20 Sep 2011

Jennifer Joanna Bland - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 17 May 2018