Timeout Holidays Limited

Timeout Holidays Limited was registered on 02 Sep 1998 and issued a number of 9429037783662. This registered LTD company has been supervised by 3 directors: Allan David Wellbrock - an active director whose contract started on 25 Sep 1998,
David Allan Wellbrock - an active director whose contract started on 25 Sep 1998,
Garth Osmond Melville - an inactive director whose contract started on 02 Sep 1998 and was terminated on 25 Sep 1998.
As stated in BizDb's database (updated on 01 May 2024), this company registered 1 address: 38 Bannister Street, Masterton (type: physical, registered).
Until 09 Oct 1998, Timeout Holidays Limited had been using 85 College Hill, Ponsonby, Auckland as their registered address.
BizDb found more names used by this company: from 02 Sep 1998 to 04 Nov 1998 they were named Icon Innovations Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Wellbrock, Daniel Paul (an individual) located at Rd 6, Masterton postcode 5886.
The 2nd group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Wellbrock, Andrew Neil - located at Rd 6, Masterton.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Wellbrock, Richard Eric, located at Rd 6, Masterton (an individual).

Previous address

Address: 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 09 Oct 1998 to 09 Oct 1998

Allan David Wellbrock - Director

Appointment date: 25 Sep 1998

David Allan Wellbrock - Director

Appointment date: 25 Sep 1998

Garth Osmond Melville - Director (Inactive)

Appointment date: 02 Sep 1998

Termination date: 25 Sep 1998