Time Unlimited Limited was registered on 18 Apr 2005 and issued an NZ business number of 9429034819869. This registered LTD company has been managed by 2 directors: Neill Andrew Sperath - an active director whose contract began on 18 Apr 2005,
Ceillhe Tewhare Teneti Hema Sperath - an active director whose contract began on 04 Feb 2006.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: physical, service).
Until 26 Aug 2021, Time Unlimited Limited had been using Level 4, 21 Queen Street, Auckland as their physical address.
BizDb found previous aliases used by the company: from 18 Apr 2005 to 07 May 2009 they were called T.i.m.e. Unlimited Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sperath, Neill Andrew (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sperath, Ceillhe Tewhare Teneti Hema - located at Waterview, Auckland. Time Unlimited Limited was categorised as "Tour guide service" (ANZSIC N722040).
Principal place of activity
Suite 276 / 92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2014 to 26 Aug 2021
Address: 48c Bond Street, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 02 Sep 2011 to 09 Dec 2014
Address: 5 Stanley Point Road, Devonport, Auckland New Zealand
Registered & physical address used from 05 Nov 2007 to 02 Sep 2011
Address: Suite 200, 2a Byron Ave, Takapuna,, North Shore City 0622
Registered & physical address used from 31 May 2007 to 05 Nov 2007
Address: 200/2a Byron Avenue, Takapuna, Auckland 1309
Registered & physical address used from 08 Mar 2006 to 31 May 2007
Address: 3/375 Lake Road, Takapuna, Auckland 1309
Registered & physical address used from 18 Apr 2005 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sperath, Neill Andrew |
Waterview Auckland 1026 New Zealand |
18 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sperath, Ceillhe Tewhare Teneti Hema |
Waterview Auckland 1026 New Zealand |
01 Mar 2006 - |
Neill Andrew Sperath - Director
Appointment date: 18 Apr 2005
Address: Waterview, Auckland, 1026 New Zealand
Address used since 06 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2017
Ceillhe Tewhare Teneti Hema Sperath - Director
Appointment date: 04 Feb 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 06 Aug 2019
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