About Time Consulting Limited was registered on 30 Jun 2014 and issued an NZ business number of 9429041299180. The registered LTD company has been managed by 2 directors: Susan Elizabeth Jones - an active director whose contract began on 30 Jun 2014,
David Ross Jones - an active director whose contract began on 02 Nov 2015.
As stated in BizDb's database (last updated on 10 Mar 2024), this company filed 1 address: 102 Salerno Rise, Albany Heights, Auckland, 0632 (types include: physical, registered).
Up until 22 Aug 2017, About Time Consulting Limited had been using 29 Jubilee Avenue, Onehunga, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Jones, David Ross (an individual) located at Albany Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Jones, Susan Elizabeth - located at Albany Heights, Auckland. About Time Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
102 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand
Previous address
Address: 29 Jubilee Avenue, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Jun 2014 to 22 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jones, David Ross |
Albany Heights Auckland 0632 New Zealand |
30 Jun 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Jones, Susan Elizabeth |
Albany Heights Auckland 0632 New Zealand |
30 Jun 2014 - |
Susan Elizabeth Jones - Director
Appointment date: 30 Jun 2014
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jun 2014
David Ross Jones - Director
Appointment date: 02 Nov 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Aug 2016
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