Time Capital Nz Limited

Time Capital Nz Limited, a registered company, was started on 15 Oct 2007. 9429033093215 is the New Zealand Business Number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. This company has been managed by 4 directors: Thomas Haines Wilson - an active director whose contract began on 15 Oct 2007,
Paul Valentine Mark Elliott - an inactive director whose contract began on 09 Dec 2010 and was terminated on 12 Apr 2021,
Stephen Wilkins - an inactive director whose contract began on 19 Nov 2010 and was terminated on 25 Oct 2012,
Scott Duncan Arrol - an inactive director whose contract began on 15 Oct 2007 and was terminated on 09 Jun 2009.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 37186, Parnell, Auckland, 1151 (category: postal, delivery).
Time Capital Nz Limited had been using 330 Parnell Road, Parnell, Auckland as their physical address up until 15 Nov 2019.
Past names used by this company, as we identified at BizDb, included: from 15 Oct 2007 to 19 Mar 2009 they were called Neava Residential Care Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (25%).

Principal place of activity

330 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 330 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Jan 2017 to 15 Nov 2019

Address #2: Level 5, 205 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 04 Dec 2014 to 19 Jan 2017

Address #3: Level 3, 209 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 17 Nov 2010 to 04 Dec 2014

Address #4: Level 28, 151 Queen Street, Auckland New Zealand

Registered & physical address used from 16 Dec 2009 to 17 Nov 2010

Address #5: Apt 512, Scene 3, 30 Beach Road, Auckland

Registered & physical address used from 15 Oct 2007 to 16 Dec 2009

Previous Shareholders

Thomas Haines Wilson - Director

Appointment date: 15 Oct 2007

Paul Valentine Mark Elliott - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 12 Apr 2021

Stephen Wilkins - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 25 Oct 2012

Scott Duncan Arrol - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 09 Jun 2009