Time 2 Holdings Limited, a registered company, was incorporated on 19 May 2006. 9429034106594 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been managed by 1 director, named Trevor Donald Draffin - an active director whose contract started on 19 May 2006.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Time 2 Holdings Limited had been using 2 Little Barrier Avenue, Manly, Whangaparaoa as their physical address up to 17 May 2022.
A single entity controls all company shares (exactly 100 shares) - Draffin, Trevor Donald - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 05 May 2017 to 17 May 2022
Address #2: 97a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 03 May 2016 to 05 May 2017
Address #3: 130 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 23 Jan 2007 to 03 May 2016
Address #4: 130 New North Road, Eden Terrace New Zealand
Registered address used from 23 Jan 2007 to 03 May 2016
Address #5: Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland
Registered & physical address used from 19 May 2006 to 23 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Draffin, Trevor Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siah, Teik Leong |
Dannemora Auckland 2016 New Zealand |
25 Apr 2016 - 06 Jul 2022 |
| Individual | Siah, Adrian |
Remuera Auckland |
19 Jul 2007 - 27 Jun 2010 |
| Individual | Moh, Veronica |
Greenlane Auckland New Zealand |
19 Jul 2007 - 25 Apr 2016 |
| Individual | Siah, Yuet Fen |
Epsom New Zealand |
16 Feb 2010 - 25 Apr 2016 |
Trevor Donald Draffin - Director
Appointment date: 19 May 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2017
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