Time 2 Holdings Limited (issued a business number of 9429034106594) was started on 19 May 2006. 8 addresess are currently in use by the company: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 2 Little Barrier Avenue, Manly, Whangaparaoa had been their physical address, up to 17 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Draffin, Trevor Donald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Accounting service" (ANZSIC M693220) is the category the ABS issued Time 2 Holdings Limited. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) | 27 Apr 2017 |
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Office & postal & delivery & other (Address For Share Register) & shareregister | 09 May 2022 |
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 17 May 2022 |
Name and Address | Role | Period |
---|---|---|
Trevor Donald Draffin
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 May 2022
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2017 |
Director | 19 May 2006 - current |
64 Harbour Village Drive , Gulf Harbour , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Physical & registered | 05 May 2017 - 17 May 2022 |
97a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 03 May 2016 - 05 May 2017 |
130 New North Road, Eden Terrace, Auckland, 1021 | Physical | 23 Jan 2007 - 03 May 2016 |
130 New North Road, Eden Terrace | Registered | 23 Jan 2007 - 03 May 2016 |
Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland | Registered & physical | 19 May 2006 - 23 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Draffin, Trevor Donald Individual |
Gulf Harbour Whangaparaoa 0930 |
19 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Siah, Teik Leong Individual |
Dannemora Auckland 2016 |
25 Apr 2016 - 06 Jul 2022 |
Siah, Adrian Individual |
Remuera Auckland |
19 Jul 2007 - 27 Jun 2010 |
Moh, Veronica Individual |
Greenlane Auckland |
19 Jul 2007 - 25 Apr 2016 |
Siah, Yuet Fen Individual |
Epsom |
16 Feb 2010 - 25 Apr 2016 |
Snep Plumbing Limited 3 Little Barrier Avenue |
|
Mcclennan Sports Consultancy Limited 5 Little Barrier Avenue |
|
Harvest Creations Limited 30a Homestead Road |
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Just Me Investments Limited 11 Little Barrier Avenue |
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Glenmore Green Limited 11 Little Barrier Avenue |
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Baptist Bible College Of New Zealand 748 Whangaparaoa Road |
Hibiscus Coast Accountants Limited Suite 2, 689 Whangaparaoa Road |
North Shore Accountants Limited Suite 2, 689 Whangaparaoa Road |
C&g Accountants Limited Suite 2, 689 Whangaparaoa Road |
Streets Limited 1007 Whangaparaoa Road |
One 2 One Accounting NZ Limited 36 Matakatia Parade |
Dallasjr Consulting Limited 1058 Whangaparaoa Road |