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Time Vision Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039472670
NZBN
386153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Level 1, T88 Northwest Shopping Centre
7 Fred Taylor Drive
Westgate 0657
New Zealand
Physical & service & registered address used since 23 Oct 2015
P O Box 84237
Westgate 0657
New Zealand
Postal address used since 05 Mar 2020
Level 1, T88 Northwest Shopping Centre
7 Fred Taylor Drive
Westgate 0657
New Zealand
Office & delivery address used since 05 Mar 2020

Time Vision Financial Services Limited was started on 13 May 1988 and issued an NZBN of 9429039472670. The registered LTD company has been run by 7 directors: Niraj Deo Singh - an active director whose contract started on 11 Dec 2009,
Navind Deo Singh - an active director whose contract started on 21 Mar 2012,
Jagdeo Singh - an inactive director whose contract started on 09 Jul 1990 and was terminated on 28 Mar 2022,
Urmila Singh - an inactive director whose contract started on 30 Sep 1998 and was terminated on 20 Mar 2019,
Uday Gurdayal Singh - an inactive director whose contract started on 20 Mar 1997 and was terminated on 30 Sep 1998.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: P O Box 84237, Westgate, 0657 (types include: postal, office).
Up until 23 Oct 2015, Time Vision Financial Services Limited had been using 1St Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland as their physical address.
BizDb identified former names used by this company: from 13 May 1988 to 20 Jul 1995 they were called Jack Singh (N.z.) Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Singh, Navind Deo (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Singh, Niraj Deo - located at West Harbour, Auckland. Time Vision Financial Services Limited has been categorised as "Insurance agency service" (business classification K642030).

Addresses

Principal place of activity

Level 1, T88 Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, 0657 New Zealand


Previous addresses

Address #1: 1st Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland New Zealand

Physical address used from 01 Sep 1998 to 23 Oct 2015

Address #2: Level 1, 985 Dominion Road, Mt Roskill, Auckland

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #3: Level 1, 985 Dominion Road, Mt Roskill New Zealand

Registered address used from 09 Apr 1997 to 23 Oct 2015

Address #4: 43 Luckens Road, West Harbour, Auckland

Registered address used from 09 Apr 1997 to 09 Apr 1997

Address #5: Coopers & Lybrand, Cml Centre, 157-165 Queen St, Auckland

Registered address used from 21 Apr 1994 to 09 Apr 1997

Contact info
64 9 6291000
22 Mar 2019 Phone
admin@timevision.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@timevision.co.nz
22 Mar 2019 Email
www.timevision.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Singh, Navind Deo West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Singh, Niraj Deo West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Singh, Urmila West Harbour
Auckland

New Zealand
Individual Singh, Urmila West Harbour
Auckland

New Zealand
Individual Singh, Jagdeo West Harbour
Auckland
1250
New Zealand
Individual Singh, Jagdeo West Harbour
Auckland 1250
Individual Singh, Jagdeo West Harbour
Auckland
1250
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Singh, Jagdeo West Harbour
Auckland 1250

New Zealand
Individual Singh, Urmila West Harbour
Auckland 1250
Individual Singh, Urmila West Harbour
Auckland 1250
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Niraj Deo Singh - Director

Appointment date: 11 Dec 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Mar 2017


Navind Deo Singh - Director

Appointment date: 21 Mar 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Mar 2017


Jagdeo Singh - Director (Inactive)

Appointment date: 09 Jul 1990

Termination date: 28 Mar 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Mar 2017


Urmila Singh - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 20 Mar 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Mar 2017


Uday Gurdayal Singh - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 30 Sep 1998

Address: Mairangi Bay, Auckland,

Address used since 20 Mar 1997


Nawal Deo Songh - Director (Inactive)

Appointment date: 09 Jul 1990

Termination date: 20 Mar 1997

Address: West Harbour,

Address used since 09 Jul 1990


Urmila Singh - Director (Inactive)

Appointment date: 09 Jul 1990

Termination date: 20 Mar 1997

Address: West Harbour,

Address used since 09 Jul 1990

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