Timespace Solutions Limited, a registered company, was started on 01 Sep 2005. 9429034575000 is the NZBN it was issued. The company has been supervised by 2 directors: Victoria Holt - an active director whose contract started on 01 Sep 2005,
Iain Stafford - an active director whose contract started on 01 Sep 2005.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 37 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, registered).
Timespace Solutions Limited had been using 24 Norman Lesser Drive, Saint Johns, Auckland as their physical address until 16 Jul 2020.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
37 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 24 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 09 Jul 2010 to 16 Jul 2020
Address #2: 24 Norman Lesser Drive, St Johns, Auckland New Zealand
Registered & physical address used from 01 Sep 2005 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Holt, Victoria |
St Heliers Auckland 1071 New Zealand |
14 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Stafford, Iain |
St Heliers Auckland 1071 New Zealand |
14 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holt, Victoria |
St Johns Auckland |
01 Sep 2005 - 27 Jun 2010 |
| Individual | Stafford, Iain |
St Johns Auckland |
01 Sep 2005 - 27 Jun 2010 |
| Other | Null - Holt Stafford Family Trust | 26 Jul 2006 - 26 Jul 2006 | |
| Other | Holt Stafford Family Trust | 26 Jul 2006 - 26 Jul 2006 |
Victoria Holt - Director
Appointment date: 01 Sep 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2020
Address: St Johns, Auckland, 1072 New Zealand
Address used since 01 Jul 2010
Iain Stafford - Director
Appointment date: 01 Sep 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2020
Address: St Johns, Auckland, 1072 New Zealand
Address used since 01 Jul 2010
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