Time 2 Travel Limited was incorporated on 08 Dec 2015 and issued an NZ business identifier of 9429042098959. The registered LTD company has been managed by 2 directors: Wayne Harry Seath - an active director whose contract began on 08 Dec 2015,
Julie Denise Seath - an active director whose contract began on 08 Dec 2015.
As stated in our data (last updated on 26 Apr 2024), this company uses 5 addresess: Level 1, 17 Haszard Street, Waihi, 3610 (registered address),
Level 1, 17 Haszard Street, Waihi, 3610 (service address),
Level 1, 17 Ranchhod Street, Waihi, 3610 (office address),
Level 1, 17 Ranchhod Street, Waihi, 3610 (registered address) among others.
Up until 04 May 2022, Time 2 Travel Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Seath, Wayne Harry (a director) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Seath, Julie Denise - located at Waihi, Waihi. Time 2 Travel Limited has been categorised as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: Level 1, 17 Ranchhod Street, Waihi, 3610 New Zealand
Office address used from 17 Apr 2023
Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Registered & service address used from 26 Apr 2024
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous address
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 08 Dec 2015 to 04 May 2022
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Seath, Wayne Harry |
Waihi Waihi 3610 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Seath, Julie Denise |
Waihi Waihi 3610 New Zealand |
08 Dec 2015 - |
Wayne Harry Seath - Director
Appointment date: 08 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Jul 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Dec 2015
Julie Denise Seath - Director
Appointment date: 08 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Jul 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Dec 2015
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