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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Helen |
Mount Roskill Auckland 1025 New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kelly, Linda |
Mount Roskill Auckland 1025 New Zealand |
31 Mar 2011 - |
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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