Yourtime Limited was launched on 15 Sep 2016 and issued a number of 9429042527534. This registered LTD company has been run by 3 directors: Alan Grant Stewart - an active director whose contract started on 28 Sep 2021,
Chingher Ong - an inactive director whose contract started on 08 Aug 2017 and was terminated on 21 Sep 2021,
See See Ooi - an inactive director whose contract started on 15 Sep 2016 and was terminated on 09 Aug 2017.
According to BizDb's database (updated on 22 Apr 2024), the company registered 1 address: 160 State Highway 2, Rd 11, Masterton, 5871 (types include: physical, registered).
Up to 11 May 2017, Yourtime Limited had been using 87 Chapel Street, Masterton, Masterton as their registered address.
BizDb identified former names for the company: from 19 Aug 2016 to 30 Nov 2016 they were named Yotime Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Stewart, Alan Grant (an individual) located at Masterton postcode 5840.
Another group consists of 1 shareholder, holds 15% shares (exactly 1500 shares) and includes
Ong, Chingher - located at Pinehill, Auckland.
The next share allocation (3500 shares, 35%) belongs to 1 entity, namely:
Golden Bear Limited, located at 12 Findlay Street, Ellerslie, Auckland (an entity). Yourtime Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Previous address
Address: 87 Chapel Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 15 Sep 2016 to 11 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Stewart, Alan Grant |
Masterton 5840 New Zealand |
28 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Ong, Chingher |
Pinehill Auckland 0632 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Golden Bear Limited Shareholder NZBN: 9429032293173 |
12 Findlay Street, Ellerslie Auckland 1051 New Zealand |
15 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Digital China Limited Shareholder NZBN: 9429042086550 |
Glendowie Auckland 1071 New Zealand |
15 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ooi, See See |
Hobsonville Auckland 0618 New Zealand |
15 Sep 2016 - 09 Aug 2017 |
| Individual | Ong, Chingher |
Pinehill, Albany Auckland 0632 New Zealand |
09 Aug 2017 - 22 Mar 2022 |
| Individual | Ong, Chingher |
Pinehill, Albany Auckland 0632 New Zealand |
09 Aug 2017 - 22 Mar 2022 |
| Director | See See Ooi |
Hobsonville Auckland 0618 New Zealand |
15 Sep 2016 - 09 Aug 2017 |
Alan Grant Stewart - Director
Appointment date: 28 Sep 2021
Address: Masterton, 5840 New Zealand
Address used since 28 Sep 2021
Chingher Ong - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 21 Sep 2021
Address: Pinehill, Albany, Auckland, 0632 New Zealand
Address used since 08 Aug 2017
See See Ooi - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 09 Aug 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Sep 2016
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