General information
Times-7 Sport Limited
Type: NZ Limited Company (Ltd)9429033379494
New Zealand Business Number
1945277
Company Number
Registered
Company Status
Times-7 Sport Limited (issued an NZ business identifier of 9429033379494) was started on 14 Jun 2007. 5 addresess are currently in use by the company: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: registered, physical). 505 Williams Street, Mahora, Hastings had been their registered address, up until 18 May 2015. Times-7 Sport Limited used more names, namely: Timeit Limited from 14 Jun 2007 to 27 Jul 2007. 974993 shares are issued to 20 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 100102 shares (10.27 per cent of shares), namely:
Rf Team Works Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 2.69 per cent of all shares (26251 shares); it includes
Livingston, Martin David (an individual) - located at Grand Cayman, Cayman Islands. Moving on to the next group of shareholders, share allocation (50054 shares, 5.13%) belongs to 1 entity, namely:
Buijnsters, Jacobus Anthonius Maria (an individual). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 May 2015 |
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Registered & physical & service | 18 May 2015 |
Contact info
64 27 6082242
Phone (Phone)
phil.smw@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mossman
Rd 3, Napier, 4183
Address used since 20 Feb 2020
Rd 3, Napier, 4183
Address used since 27 Jan 2010 |
Director | 31 Mar 2008 - current |
| Jacobus B. | Director | 15 Nov 2010 - 26 Jun 2013 |
|
Philip John Almond
Redcliffe, Queensland, 4020
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 25 Oct 2012 |
|
D'arcy Frederick Quinn
Rd 5, Wellsford, 0975
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 20 Mar 2012 |
|
Antony Dixon
Wadestown, Wellington, 6012
Address used since 27 Jan 2010 |
Director | 31 Mar 2008 - 31 Mar 2011 |
|
Murray Andersen
Havelock North,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 04 Aug 2009 |
|
Gavin Paul Chaplow
R D 2,, Hastings,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 31 Mar 2008 |
Addresses
Principal place of activity
| 505 Williams Street , Mahora , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 505 Williams Street, Mahora, Hastings, 4120 | Registered | 05 Apr 2011 - 18 May 2015 |
| 505 Williams Street, Mahora, Hastings | Physical | 15 Apr 2008 - 18 May 2015 |
| 505 Williams Street, Mahora, Hastings | Registered | 15 Apr 2008 - 05 Apr 2011 |
| C/-luscombe Legal, Level 4, Vero Building, 70 Tennyson Street, Napier | Physical & registered | 14 Jun 2007 - 15 Apr 2008 |
Financial Data
Financial info
974993
Total number of Shares
February
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100102
| Shareholder Name | Address | Period |
|---|---|---|
|
Rf Team Works Limited Shareholder NZBN: 9429032539721 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 26251
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingston, Martin David Individual |
Grand Cayman Cayman Islands |
26 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 50054
| Shareholder Name | Address | Period |
|---|---|---|
|
Buijnsters, Jacobus Anthonius Maria Individual |
25 Oct 2012 - current |
Shares Allocation #4 Number of Shares: 10950
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond, Philip Individual |
Redcliffe Qld 4020 Australia |
16 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 102982
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Jeremy Individual |
Barnstone Road Granby, Notts Ng13 9pp |
09 May 2008 - current |
Shares Allocation #6 Number of Shares: 28125
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Paul John Individual |
Crescent Point Road Grand Cayman |
09 May 2008 - current |
Shares Allocation #7 Number of Shares: 10714
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeland, Nick Julien Individual |
George Town Grand Cayman Ky1-1104 |
16 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
The French Crown Limited Shareholder NZBN: 9429039470652 Entity (NZ Limited Company) |
Level 7 53 Fort Street, Auckland |
09 May 2008 - current |
Shares Allocation #9 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward Partners Limited Shareholder NZBN: 9429031763509 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 318495
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfid Investments Limited Shareholder NZBN: 9429032893915 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
09 May 2008 - current |
Shares Allocation #11 Number of Shares: 160529
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfid Holdings Limited Shareholder NZBN: 9429032637793 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Oct 2008 - current |
Shares Allocation #12 Number of Shares: 71875
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Hastings 4120 |
09 May 2008 - current |
|
Jackson, Brendan Peter Individual |
Taradale Napier 4183 |
09 May 2008 - current |
|
Jackson, Robert John Individual |
Hastings 4120 |
09 May 2008 - current |
Shares Allocation #13 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Buijnsters, Jacobus Anthonius Maria Individual |
25 Oct 2012 - current | |
|
Attenborough, Anthony Steven Individual |
Milson Palmerston North |
26 Sep 2009 - current |
Shares Allocation #14 Number of Shares: 17857
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Noel Thomas Individual |
West Bay Road Grand Cayman |
16 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 42858
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kristina Jane Individual |
Northland Wellington 6012 |
16 Jun 2010 - current |
|
Jacob, John Edward Individual |
Northland Wellington 6012 |
16 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderton, Paul Robert Individual |
South Sound Grand Cayman Ky1-1104 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
09 May 2008 - 13 Oct 2008 | |
|
Thackeray, Neil Individual |
Avalon |
09 May 2008 - 13 Oct 2008 |
|
Buijnsters De Leeuw, Ingrid Maria Cornelia Josepha Individual |
24 Jan 2013 - 29 Mar 2013 | |
|
Andersen, Murray Milton Individual |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
|
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
09 May 2008 - 13 Oct 2008 | |
|
Lynch, Jackie Individual |
Taradale Napier |
09 May 2008 - 13 Oct 2008 |
|
Fallow, Neil George Individual |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
|
Kobu Beheer Bv Other |
10 Apr 2011 - 25 Oct 2012 | |
|
Young, Warren Frazer Individual |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
|
Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 Entity |
14 Jun 2007 - 27 Jun 2010 | |
|
Lynch, Michael Individual |
Taradale |
09 May 2008 - 13 Oct 2008 |
|
Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 Entity |
09 May 2008 - 10 Apr 2011 | |
|
Roberts, Arthur Individual |
Pukerua |
09 May 2008 - 13 Oct 2008 |
|
Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 Entity |
14 Jun 2007 - 27 Jun 2010 | |
|
Surridge, Colleen Elizabeth Individual |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
|
Null - Kobu Beheer Bv Other |
09 May 2008 - 13 Oct 2008 | |
|
Null - Kobu Beheer Bv Other |
10 Apr 2011 - 25 Oct 2012 | |
|
Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 Entity |
09 May 2008 - 10 Apr 2011 | |
|
Kobu Beheer Bv Other |
09 May 2008 - 13 Oct 2008 | |
|
Young, Megan Coral Individual |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
|
Andersen, Joanne Patricia Individual |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
Location
Companies nearby
 |
Hawkes Bay Trim And Canvas Limited 500 Williams Street |
|
Fish Aberadi Limited 10 Tomoana Road |
|
The Homegrown Juice Co Limited 407 Williams Street |
|
Jack Brownlie Investments Limited 407 Williams Street |
|
Cole James Investments Limited 407 Williams Street |
|
Brownlie Brothers Limited 407 Williams Street |