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Time Travel Investments Limited

Type: NZ Limited Company (Ltd)
9429046317247
NZBN
6389072
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Feb 2021
123 Marine Parade
Eastbourne
Lower Hutt 5013
New Zealand
Registered & service address used since 13 Feb 2024

Time Travel Investments Limited, a registered company, was started on 29 Aug 2017. 9429046317247 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 3 directors: Andrea Michelle Jackson - an active director whose contract began on 29 Aug 2017,
Andrea Michelle Mccarty - an active director whose contract began on 29 Aug 2017,
Ian James Jackson - an active director whose contract began on 29 Aug 2017.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Marine Parade, Eastbourne, Lower Hutt, 5013 (types include: registered, service).
Time Travel Investments Limited had been using 123 Marine Parade, Eastbourne, Lower Hutt as their registered address up to 17 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 123 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 03 Mar 2020 to 17 Feb 2021

Address #2: 11 Trafalgar Street, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Aug 2017 to 03 Mar 2020

Contact info
64 27 2345021
Phone
japham4@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccarty, Andrea Michelle Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jackson, Ian James Eastbourne
Lower Hutt
5013
New Zealand
Directors

Andrea Michelle Jackson - Director

Appointment date: 29 Aug 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Feb 2024


Andrea Michelle Mccarty - Director

Appointment date: 29 Aug 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Feb 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2020

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 29 Aug 2017


Ian James Jackson - Director

Appointment date: 29 Aug 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Feb 2024

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Feb 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 24 Feb 2020

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 29 Aug 2017

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