Record Time Limited, a registered company, was registered on 12 Jan 2005. 9429035018575 is the number it was issued. This company has been supervised by 2 directors: Nicholas James Duffy - an active director whose contract began on 12 Jan 2005,
Mark William Stewart - an inactive director whose contract began on 12 Jan 2005 and was terminated on 23 Dec 2011.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Atkinson Road, Titirangi, Auckland, 0604 (type: registered, physical).
Record Time Limited had been using 90 Woodglen Rd, Glen Eden, Auckland as their registered address until 16 Apr 2014.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allocation (49999 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 90 Woodglen Rd, Glen Eden, Auckland New Zealand
Registered & physical address used from 17 May 2005 to 16 Apr 2014
Address: 2/10 Marsden Ave, Mt Eden, Auckland
Registered & physical address used from 12 Jan 2005 to 17 May 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stewart, Mark William |
Glendowie Auckland 1071 New Zealand |
20 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Duffy, Nicholas James |
Titirangi Auckland 0604 New Zealand |
20 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Naughty Donkey Limited Shareholder NZBN: 9429035973591 |
Titirangi Auckland 0604 New Zealand |
12 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Genio Limited Shareholder NZBN: 9429035006398 |
Flagstaff Hamilton 3210 New Zealand |
22 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Mark William |
Glendowie Auckland |
12 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
Nicholas James Duffy - Director
Appointment date: 12 Jan 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Feb 2014
Mark William Stewart - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 23 Dec 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jan 2005
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