Timesmart Investments Limited was registered on 19 Jul 2013 and issued a business number of 9429030136007. The registered LTD company has been supervised by 4 directors: Imran Raza - an active director whose contract began on 19 Jul 2013,
James George Ellis - an active director whose contract began on 01 Oct 2017,
Peter James Hexter - an inactive director whose contract began on 19 Jul 2013 and was terminated on 07 Dec 2020,
Grant Barry Eddy - an inactive director whose contract began on 19 Jul 2013 and was terminated on 15 Apr 2019.
According to BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (types include: physical, service).
Up until 11 Oct 2022, Timesmart Investments Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
A total of 141176 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 55058 shares are held by 3 entities, namely:
Morrinsville Professional Trustee 2021 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ellis, Jennifer Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ellis, James George (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 61% shares (exactly 86118 shares) and includes
Morrinsville Professional Trustee 2015 Limited - located at Morrinsville, Morrinsville,
Raza, Imran - located at Rototuna, Hamilton. Timesmart Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 19 Jul 2013 to 11 Oct 2022
Basic Financial info
Total number of Shares: 141176
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55058 | |||
Entity (NZ Limited Company) | Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 |
Morrinsville Morrinsville 3300 New Zealand |
20 May 2022 - |
Individual | Ellis, Jennifer Susan |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2017 - |
Director | Ellis, James George |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2017 - |
Shares Allocation #2 Number of Shares: 86118 | |||
Entity (NZ Limited Company) | Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 |
Morrinsville Morrinsville 3300 New Zealand |
04 Oct 2019 - |
Director | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Aitken, Rodney Murray |
Morrinsville 3300 New Zealand |
19 Jul 2013 - 04 Oct 2019 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
25 Jul 2013 - 20 May 2022 |
Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
25 Jul 2013 - 20 May 2022 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
25 Jul 2013 - 20 May 2022 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
25 Jul 2013 - 20 May 2022 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
25 Jul 2013 - 20 May 2022 |
Individual | Bennett, Anna Joy |
Rd 2 Matamata 3472 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Hexter, Anthony Peter |
Rd 1 Hamilton 3281 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Hexter, Anthony Peter |
Rd 1 Hamilton 3281 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Bennett, Anna Joy |
Rd 2 Matamata 3472 New Zealand |
19 Jul 2013 - 27 Oct 2021 |
Individual | Rae, Richard James |
Beerescourt Hamilton 3200 New Zealand |
19 Jul 2013 - 03 Dec 2015 |
Individual | Aitken, Rodney Murray |
Morrinsville 3300 New Zealand |
19 Jul 2013 - 04 Oct 2019 |
Individual | Cooper, Anne Mary |
Rd 5 Morrinsville 3375 New Zealand |
19 Jul 2013 - 27 Jun 2017 |
Imran Raza - Director
Appointment date: 19 Jul 2013
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Jul 2013
James George Ellis - Director
Appointment date: 01 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Oct 2017
Peter James Hexter - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 07 Dec 2020
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 19 Jul 2013
Grant Barry Eddy - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 15 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jul 2013
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