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Island Times Limited

Type: NZ Limited Company (Ltd)
9429033853505
NZBN
1868142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
90 Hamilton Road
Rd1, Waimauku
Auckland 0881
New Zealand
Registered & physical & service address used since 09 Apr 2021
90 Hamilton Road
Rd1, Waimauku
Auckland 0881
New Zealand
Office & delivery & postal address used since 29 Mar 2022

Island Times Limited, a registered company, was registered on 24 Oct 2006. 9429033853505 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 1 director, named Phillip Dean Hathaway - an active director whose contract began on 24 Oct 2006.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 90 Hamilton Road, Rd1, Waimauku, Auckland, 0881 (types include: office, delivery).
Island Times Limited had been using 24 The Terrace, Herald Island, Auckland as their physical address up until 09 Apr 2021.
Past names for the company, as we found at BizDb, included: from 24 Oct 2006 to 26 Apr 2018 they were called Paramount Construction (1993) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

90 Hamilton Road, Rd1, Waimauku, Auckland, 0881 New Zealand


Previous address

Address #1: 24 The Terrace, Herald Island, Auckland, 0618 New Zealand

Physical & registered address used from 24 Oct 2006 to 09 Apr 2021

Contact info
64 021 931651
28 Mar 2019 Phone
phillip.hathaway@gmail.com
28 Mar 2019 Email
office@theknights.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hathaway, Victoria Jane Rd1, Waimauku
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hathaway, Phillip Dean Rd1, Waimauku
Auckland
0881
New Zealand
Directors

Phillip Dean Hathaway - Director

Appointment date: 24 Oct 2006

Address: Rd1, Waimauku, Auckland, 0881 New Zealand

Address used since 30 Mar 2021

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 24 Mar 2016

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