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Time Out Services Limited

Type: NZ Limited Company (Ltd)
9429032281637
NZBN
2235253
Company Number
Registered
Company Status
Q860920
Industry classification code
Crisis Care Accommodation Operation
Industry classification description
Current address
8 & 10 Beagle Avenue
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 16 Apr 2015
8 & 10 Beagle Avenue
Mt Albert
Auckland 1025
New Zealand
Office & delivery address used since 24 Mar 2020
8 & 10 Beagle Avenue
Mt Albert
Auckland 1025
New Zealand
Postal address used since 30 Mar 2022

Time Out Services Limited was incorporated on 06 May 2009 and issued a New Zealand Business Number of 9429032281637. This registered LTD company has been supervised by 2 directors: Linda Kelly - an active director whose contract started on 06 May 2009,
Helen Anderson - an active director whose contract started on 06 May 2009.
As stated in our data (updated on 19 Apr 2024), the company uses 1 address: 8 & 10 Beagle Avenue, Mt Albert, Auckland, 1025 (types include: postal, office).
Up to 16 Apr 2015, Time Out Services Limited had been using 43 Margot Street, Epsom, Auckland as their registered address.
BizDb found previous names used by the company: from 06 May 2009 to 30 Mar 2010 they were called West Lynn House Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anderson, Helen (an individual) located at Mount Roskill, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kelly, Linda - located at Mount Roskill, Auckland. Time Out Services Limited has been categorised as "Crisis care accommodation operation" (ANZSIC Q860920).

Addresses

Principal place of activity

10 Beagle Avenue, Mount Roskill, Auckland, 1025 New Zealand


Previous addresses

Address #1: 43 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 08 Apr 2011 to 16 Apr 2015

Address #2: 43 Margot Street, Epsom, Auckland, 1003 New Zealand

Registered & physical address used from 06 Apr 2010 to 08 Apr 2011

Address #3: 7 A South Lynn Rd, Titirangi, Waitakere

Registered address used from 06 May 2009 to 06 Apr 2010

Address #4: 7a South Lynn Rd, Titirangi

Physical address used from 06 May 2009 to 06 Apr 2010

Contact info
64 9 6294097
22 Mar 2019 Phone
timeoutservicesltd@gmail.com
22 Mar 2019 Email
www.timeoutrespite.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anderson, Helen Mount Roskill
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelly, Linda Mount Roskill
Auckland
1025
New Zealand
Directors

Linda Kelly - Director

Appointment date: 06 May 2009

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 08 Apr 2015


Helen Anderson - Director

Appointment date: 06 May 2009

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 08 Apr 2015

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