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Timetec Sports Limited

Type: NZ Limited Company (Ltd)
9429033258157
NZBN
1964123
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
766 Christchurch Akaroa Road
Rd 2
Christchurch 7672
New Zealand
Registered & physical & service address used since 24 Mar 2014

Timetec Sports Limited, a registered company, was registered on 24 Jul 2007. 9429033258157 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been run by 2 directors: Marilyn Jane Carter-Smith - an active director whose contract started on 01 Feb 2022,
Gerald Lewis Carter - an inactive director whose contract started on 24 Jul 2007 and was terminated on 15 Feb 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 (category: registered, physical).
Timetec Sports Limited had been using Hillview Rn766, State Highway 75, Tai Tapu Rd 2, Christchurch as their registered address up to 24 Mar 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%).

Addresses

Principal place of activity

766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 New Zealand


Previous addresses

Address: Hillview Rn766, State Highway 75, Tai Tapu Rd 2, Christchurch, 0000 New Zealand

Registered & physical address used from 14 May 2013 to 24 Mar 2014

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2013 to 14 May 2013

Address: 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 New Zealand

Physical & registered address used from 26 Apr 2013 to 08 May 2013

Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2012 to 26 Apr 2013

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 26 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 24 Jul 2007 to 23 Oct 2007

Contact info
64 21 373538
Phone
gerald@cartersmith.co.nz
Email
www.timetecsports.com
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Carter-smith, Marilyn Jane Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Guardsman Trustees Limited
Shareholder NZBN: 9429037461416
Karori
Wellington
6012
New Zealand
Individual Carter-smith, Marilyn Jane Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Gerald Lewis Rd 2
Christchurch
7672
New Zealand
Individual Turner, Paul Wilkes Rd 2
Christchurch
7672
New Zealand
Individual Carter, Gerald Lewis Rd 2
Christchurch
7672
New Zealand
Directors

Marilyn Jane Carter-smith - Director

Appointment date: 01 Feb 2022

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 01 Feb 2022


Gerald Lewis Carter - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 15 Feb 2022

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Apr 2013

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