Time Investments Limited was launched on 14 May 1996 and issued a New Zealand Business Number of 9429038315848. This registered LTD company has been run by 2 directors: Brenda Judith Banks - an active director whose contract began on 14 May 1996,
David John Banks - an active director whose contract began on 14 May 1996.
As stated in BizDb's data (updated on 30 Jan 2022), the company registered 1 address: 18 Greenmount Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 30 Oct 2015, Time Investments Limited had been using 23 Westerham Drive, Dannemora, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
David Banks (an individual) located at Clevedon postcode 2582.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Brenda Thomas-Banks - located at Clevedon. Time Investments Limited was categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 23 Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 09 Nov 2011 to 30 Oct 2015
Address: C/-ian Knobloch & Associates, 53 Cavendish Drive, Manukau City New Zealand
Physical address used from 18 Nov 2009 to 09 Nov 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Registered address used from 18 Nov 2009 to 09 Nov 2011
Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 25 Jul 2008 to 18 Nov 2009
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 26 Sep 2001 to 25 Jul 2008
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 26 Sep 2001 to 25 Jul 2008
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 26 Sep 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 01 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | David John Banks |
Clevedon 2582 New Zealand |
14 May 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Brenda Judith Thomas-banks |
Clevedon 2582 New Zealand |
14 May 1996 - |
Brenda Judith Banks - Director
Appointment date: 14 May 1996
Address: Clevedon, 2582 New Zealand
Address used since 02 Sep 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Sep 2016
David John Banks - Director
Appointment date: 14 May 1996
Address: Clevedon, 2582 New Zealand
Address used since 02 Sep 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Sep 2016
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