General information
Time Vision Financial Services Limited
Type: NZ Limited Company (Ltd)9429039472670
New Zealand Business Number
386153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description
Time Vision Financial Services Limited (issued a New Zealand Business Number of 9429039472670) was started on 13 May 1988. 5 addresess are in use by the company: P O Box 84237, Westgate, 0657 (type: postal, office). 1St Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland had been their physical address, up to 23 Oct 2015. Time Vision Financial Services Limited used other names, namely: Jack Singh (N.z.) Limited from 13 May 1988 to 20 Jul 1995. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Singh, Navind Deo (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Singh, Niraj Deo (an individual) - located at West Harbour, Auckland. "Insurance agency service" (business classification K642030) is the classification the Australian Bureau of Statistics issued to Time Vision Financial Services Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, T88 Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, 0657 | Physical & service & registered | 23 Oct 2015 |
| P O Box 84237, Westgate, 0657 | Postal | 05 Mar 2020 |
| Level 1, T88 Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, 0657 | Office & delivery | 05 Mar 2020 |
Contact info
64 9 6291000
Phone (Phone)
admin@timevision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@timevision.co.nz
Email
www.timevision.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niraj Deo Singh
West Harbour, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 11 Dec 2009 - current |
|
Navind Deo Singh
West Harbour, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 21 Mar 2012 - current |
|
Jagdeo Singh
West Harbour, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 09 Jul 1990 - 28 Mar 2022 |
|
Urmila Singh
West Harbour, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 30 Sep 1998 - 20 Mar 2019 |
|
Uday Gurdayal Singh
Mairangi Bay, Auckland,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 30 Sep 1998 |
|
Nawal Deo Songh
West Harbour,
Address used since 09 Jul 1990 |
Director | 09 Jul 1990 - 20 Mar 1997 |
|
Urmila Singh
West Harbour,
Address used since 09 Jul 1990 |
Director | 09 Jul 1990 - 20 Mar 1997 |
Addresses
Principal place of activity
| Level 1, T88 Northwest Shopping Centre , 7 Fred Taylor Drive , Westgate , 0657 |
| Previous address | Type | Period |
|---|---|---|
| 1st Level, National Bank Building, 985 Dominion Road, Mt Roskill, Auckland | Physical | 01 Sep 1998 - 23 Oct 2015 |
| Level 1, 985 Dominion Road, Mt Roskill, Auckland | Physical | 01 Sep 1998 - 01 Sep 1998 |
| Level 1, 985 Dominion Road, Mt Roskill | Registered | 09 Apr 1997 - 23 Oct 2015 |
| 43 Luckens Road, West Harbour, Auckland | Registered | 09 Apr 1997 - 09 Apr 1997 |
| Coopers & Lybrand, Cml Centre, 157-165 Queen St, Auckland | Registered | 21 Apr 1994 - 09 Apr 1997 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Navind Deo Director |
West Harbour Auckland 0618 |
16 May 2013 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Niraj Deo Individual |
West Harbour Auckland 0618 |
17 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
|
Singh, Urmila Individual |
West Harbour Auckland |
13 May 1988 - 30 Mar 2022 |
|
Singh, Urmila Individual |
West Harbour Auckland |
13 May 1988 - 30 Mar 2022 |
|
Singh, Jagdeo Individual |
West Harbour Auckland 1250 |
17 Dec 2009 - 30 Mar 2022 |
|
Singh, Jagdeo Individual |
West Harbour Auckland 1250 |
17 Dec 2009 - 30 Mar 2022 |
|
Singh, Jagdeo Individual |
West Harbour Auckland 1250 |
17 Dec 2009 - 30 Mar 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
|
Singh, Jagdeo Individual |
West Harbour Auckland 1250 |
13 May 1988 - 13 Mar 2020 |
|
Singh, Urmila Individual |
West Harbour Auckland 1250 |
17 Dec 2009 - 13 Mar 2020 |
|
Singh, Urmila Individual |
West Harbour Auckland 1250 |
17 Dec 2009 - 13 Mar 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Dec 2009 - 13 Mar 2020 |
Location
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