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Timetrac Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035801726
NZBN
1383485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
5 Bosun Terrace
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 21 Jun 2012
5 Bosun Terrace
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 23 May 2019

Timetrac Enterprises Limited, a registered company, was incorporated on 30 Sep 2003. 9429035801726 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. The company has been run by 1 director, named Mark Jervois O'connor - an active director whose contract began on 30 Sep 2003.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 5 Bosun Terrace, Whitby, Porirua, 5024 (category: postal, office).
Timetrac Enterprises Limited had been using 5 Bosun Tce, Whitby, Wellington 5024 as their registered address up to 21 Jun 2012.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

5 Bosun Terrace, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 5 Bosun Tce, Whitby, Wellington 5024 New Zealand

Registered address used from 30 Jun 2010 to 21 Jun 2012

Address #2: 5 Bosun Tce, Whitby, Porirua City, Wellington 5024 New Zealand

Physical address used from 30 Jun 2010 to 21 Jun 2012

Address #3: 20 Oak Ave, Paremata, Porirua City, Wellington New Zealand

Physical & registered address used from 30 Sep 2003 to 30 Jun 2010

Contact info
64 27 2891598
23 May 2019 Phone
generalmanager@afterhoursmed.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Smith, Patricia Lynne Porirua
Porirua City, Wellington
5024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual O'connor, Mark Jervois Porirua
Porirua City, Wellington
5024
New Zealand
Directors

Mark Jervois O'connor - Director

Appointment date: 30 Sep 2003

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jun 2010

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