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Time Share Classics Limited

Type: NZ Limited Company (Ltd)
9429034260999
NZBN
1780293
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Sep 2021

Time Share Classics Limited was launched on 06 Mar 2006 and issued a number of 9429034260999. The registered LTD company has been supervised by 3 directors: Anthony John Parsons - an active director whose contract started on 10 Mar 2006,
Sean Anthony Parsons - an active director whose contract started on 06 Sep 2021,
John Douglas Mccardle - an inactive director whose contract started on 06 Mar 2006 and was terminated on 06 Sep 2021.
According to BizDb's database (last updated on 16 May 2025), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 14 Sep 2021, Time Share Classics Limited had been using 43 Huia Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Audrey Trustees Limited (an entity) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parsons, Anthony John - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: 43 Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 21 Sep 2015 to 14 Sep 2021

Address: 75 Titirangi Road, Titirangi New Zealand

Physical & registered address used from 12 May 2008 to 21 Sep 2015

Address: 517 South Titirangi Road, Titirangi, Auckland

Physical & registered address used from 06 Mar 2006 to 12 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Audrey Trustees Limited
Shareholder NZBN: 9429041157534
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsons, Anthony John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gubb, Brian Alwyn Mt. Eden
Individual Mccardle, John Douglas Orewa
Orewa
0931
New Zealand
Individual Wyse, Heather Carolle Titirangi

New Zealand
Individual Parsons, Helen Mary Milford
Individual Parsons, Sean Anthony Milford
Directors

Anthony John Parsons - Director

Appointment date: 10 Mar 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2013


Sean Anthony Parsons - Director

Appointment date: 06 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Sep 2021


John Douglas Mccardle - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 06 Sep 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 07 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Sep 2018

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