Time Out Investments Limited
Type: NZ Limited Company (Ltd)Time Out Investments Limited (issued an NZBN of 9429036014347) was started on 28 Apr 2003. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 14 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Lisa Elaine (an individual) located at St Heliers, Auckland postcode 1071. "Flat renting or leasing - except holiday flat" (business classification L671130) is the classification the Australian Bureau of Statistics issued to Time Out Investments Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Elaine Taylor
St Heliers, Auckland, 1071
Address used since 01 May 2023
St Heliers, Auckland, 1071
Address used since 10 Mar 2021
St Heliers, Auckland, 1071
Address used since 15 Jun 2015
St Heliers, Auckland, 1071
Address used since 11 Feb 2019 |
Director | 28 Apr 2003 - current |
|
Stewart Grant Taylor
Kohimarama, Auckland,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 11 Nov 2003 |
| 24-26 Pollen Street , Ponsonby , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 28 Apr 2003 - 14 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lisa Elaine Individual |
St Heliers Auckland 1071 |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stewart Grant Individual |
Kohimarama Auckland 1071 |
28 Apr 2003 - 24 Jun 2016 |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |
|
Adam Venture Limited 95 Fowlds Ave |
|
Golden Triangle Limited 5 Summit Drive |
|
Maeric Limited 19 Laurel Street |
|
Loring Investments Limited 14 Louvain Avenue |
|
Cici One Limited 8 Komaru Street |
|
Short Stay Limited 494 Remuera Road |