Shortcuts

Times-7 Sport Limited

Type: NZ Limited Company (Ltd)
9429033379494
NZBN
1945277
Company Number
Registered
Company Status
Current address
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 May 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 18 May 2015

Times-7 Sport Limited, a registered company, was registered on 14 Jun 2007. 9429033379494 is the NZBN it was issued. This company has been managed by 7 directors: Philip Mossman - an active director whose contract started on 31 Mar 2008,
Jacobus B. - an inactive director whose contract started on 15 Nov 2010 and was terminated on 26 Jun 2013,
Philip John Almond - an inactive director whose contract started on 15 Nov 2010 and was terminated on 25 Oct 2012,
D'arcy Frederick Quinn - an inactive director whose contract started on 05 Oct 2010 and was terminated on 20 Mar 2012,
Antony Dixon - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Mar 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: registered, physical).
Times-7 Sport Limited had been using 505 Williams Street, Mahora, Hastings as their registered address up until 18 May 2015.
Other names for the company, as we found at BizDb, included: from 14 Jun 2007 to 27 Jul 2007 they were called Timeit Limited.
A total of 974993 shares are allocated to 20 shareholders (16 groups). The first group consists of 100102 shares (10.27 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26251 shares (2.69 per cent). Lastly there is the next share allocation (50054 shares 5.13 per cent) made up of 1 entity.

Addresses

Principal place of activity

505 Williams Street, Mahora, Hastings, 4120 New Zealand


Previous addresses

Address #1: 505 Williams Street, Mahora, Hastings, 4120 New Zealand

Registered address used from 05 Apr 2011 to 18 May 2015

Address #2: 505 Williams Street, Mahora, Hastings New Zealand

Physical address used from 15 Apr 2008 to 18 May 2015

Address #3: 505 Williams Street, Mahora, Hastings New Zealand

Registered address used from 15 Apr 2008 to 05 Apr 2011

Address #4: C/-luscombe Legal, Level 4, Vero Building, 70 Tennyson Street, Napier

Physical & registered address used from 14 Jun 2007 to 15 Apr 2008

Contact info
64 27 6082242
09 Mar 2019 Phone
phil.smw@gmail.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 974993

Annual return filing month: February

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100102
Entity (NZ Limited Company) Rf Team Works Limited
Shareholder NZBN: 9429032539721
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 26251
Individual Livingston, Martin David Grand Cayman
Cayman Islands
Shares Allocation #3 Number of Shares: 50054
Individual Buijnsters, Jacobus Anthonius Maria
Shares Allocation #4 Number of Shares: 10950
Individual Almond, Philip Redcliffe Qld 4020
Australia
Shares Allocation #5 Number of Shares: 102982
Individual Finn, Jeremy Barnstone Road
Granby, Notts Ng13 9pp
Shares Allocation #6 Number of Shares: 28125
Individual Donovan, Paul John Crescent Point Road
Grand Cayman

New Zealand
Shares Allocation #7 Number of Shares: 10714
Individual Freeland, Nick Julien George Town
Grand Cayman Ky1-1104
Shares Allocation #8 Number of Shares: 7500
Entity (NZ Limited Company) The French Crown Limited
Shareholder NZBN: 9429039470652
Level 7
53 Fort Street, Auckland
Shares Allocation #9 Number of Shares: 1700
Entity (NZ Limited Company) Woodward Partners Limited
Shareholder NZBN: 9429031763509
Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 318495
Entity (NZ Limited Company) Rfid Investments Limited
Shareholder NZBN: 9429032893915
Rd 3
Napier
4183
New Zealand
Shares Allocation #11 Number of Shares: 160529
Entity (NZ Limited Company) Rfid Holdings Limited
Shareholder NZBN: 9429032637793
Hastings
Hastings
4122
New Zealand
Shares Allocation #12 Number of Shares: 71875
Individual Jackson, Michael Lawrence Hastings
4120
New Zealand
Individual Jackson, Brendan Peter Taradale
Napier
4183
New Zealand
Individual Jackson, Robert John Hastings
4120
New Zealand
Shares Allocation #13 Number of Shares: 15001
Individual Buijnsters, Jacobus Anthonius Maria
Individual Attenborough, Anthony Steven Milson
Palmerston North
Shares Allocation #14 Number of Shares: 17857
Individual Reilly, Noel Thomas West Bay Road
Grand Cayman
Shares Allocation #15 Number of Shares: 42858
Individual Harris, Kristina Jane Northland
Wellington
6012
New Zealand
Individual Jacob, John Edward Northland
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Anderton, Paul Robert South Sound
Grand Cayman Ky1-1104

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Individual Thackeray, Neil Avalon
Individual Buijnsters De Leeuw, Ingrid Maria Cornelia Josepha
Individual Andersen, Murray Milton Rd12
Hastings
Entity Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Individual Lynch, Jackie Taradale
Napier
Individual Fallow, Neil George Hataitai
Wellington
Other Kobu Beheer Bv
Individual Young, Warren Frazer Red Beach
Auckland
Entity Times-7 Holdings Limited
Shareholder NZBN: 9429033894362
Company Number: 1860824
Individual Lynch, Michael Taradale
Entity Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Individual Roberts, Arthur Pukerua
Entity Times-7 Holdings Limited
Shareholder NZBN: 9429033894362
Company Number: 1860824
Individual Surridge, Colleen Elizabeth Hataitai
Wellington
Other Null - Kobu Beheer Bv
Other Null - Kobu Beheer Bv
Entity Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Other Kobu Beheer Bv
Individual Young, Megan Coral Red Beach
Auckland
Individual Andersen, Joanne Patricia Rd12
Hastings
Directors

Philip Mossman - Director

Appointment date: 31 Mar 2008

Address: Rd 3, Napier, 4183 New Zealand

Address used since 20 Feb 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jan 2010


Jacobus B. - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 26 Jun 2013


Philip John Almond - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 25 Oct 2012

Address: Redcliffe, Queensland, 4020 Australia

Address used since 15 Nov 2010


D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 20 Mar 2012

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 05 Oct 2010


Antony Dixon - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 31 Mar 2011

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Jan 2010


Murray Andersen - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 04 Aug 2009

Address: Havelock North,

Address used since 14 Jun 2007


Gavin Paul Chaplow - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 31 Mar 2008

Address: R D 2,, Hastings,

Address used since 14 Jun 2007

Nearby companies

Hawkes Bay Trim And Canvas Limited
500 Williams Street

Fish Aberadi Limited
10 Tomoana Road

The Homegrown Juice Co Limited
407 Williams Street

Jack Brownlie Investments Limited
407 Williams Street

Cole James Investments Limited
407 Williams Street

Brownlie Brothers Limited
407 Williams Street