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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Carter-smith, Marilyn Jane |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Guardsman Trustees Limited Shareholder NZBN: 9429037461416 |
Karori Wellington 6012 New Zealand |
16 Feb 2023 - |
Individual | Carter-smith, Marilyn Jane |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Gerald Lewis |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2007 - 17 Feb 2023 |
Individual | Turner, Paul Wilkes |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2007 - 16 Feb 2023 |
Individual | Carter, Gerald Lewis |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2007 - 17 Feb 2023 |
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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