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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccarty, Andrea Michelle |
Eastbourne Lower Hutt 5013 New Zealand |
29 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jackson, Ian James |
Eastbourne Lower Hutt 5013 New Zealand |
29 Aug 2017 - |
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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