Yourtime Limited
Type: NZ Limited Company (Ltd)Yourtime Limited (issued an NZBN of 9429042527534) was registered on 15 Sep 2016. 2 addresses are currently in use by the company: 160 State Highway 2, Rd 11, Masterton, 5871 (type: physical, registered). 87 Chapel Street, Masterton, Masterton had been their registered address, up to 11 May 2017. Yourtime Limited used other names, namely: Yotime Limited from 19 Aug 2016 to 30 Nov 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (15% of shares), namely:
Stewart, Alan Grant (an individual) located at Masterton postcode 5840. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (1500 shares); it includes
Ong, Chingher (an individual) - located at Pinehill, Auckland. The 3rd group of shareholders, share allotment (3500 shares, 35%) belongs to 1 entity, namely:
Golden Bear Limited, located at 12 Findlay Street, Ellerslie, Auckland (an entity). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Yourtime Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 State Highway 2, Rd 11, Masterton, 5871 | Physical & registered & service | 11 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Stewart
Masterton, 5840
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - current |
|
Chingher Ong
Pinehill, Albany, Auckland, 0632
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 21 Sep 2021 |
|
See See Ooi
Hobsonville, Auckland, 0618
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 09 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, Masterton, 5810 | Registered & physical | 15 Sep 2016 - 11 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton 5840 |
28 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Chingher Individual |
Pinehill Auckland 0632 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Bear Limited Shareholder NZBN: 9429032293173 Entity (NZ Limited Company) |
12 Findlay Street, Ellerslie Auckland 1051 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital China Limited Shareholder NZBN: 9429042086550 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
15 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, See See Individual |
Hobsonville Auckland 0618 |
15 Sep 2016 - 09 Aug 2017 |
|
Ong, Chingher Individual |
Pinehill, Albany Auckland 0632 |
09 Aug 2017 - 22 Mar 2022 |
|
Ong, Chingher Individual |
Pinehill, Albany Auckland 0632 |
09 Aug 2017 - 22 Mar 2022 |
|
See See Ooi Director |
Hobsonville Auckland 0618 |
15 Sep 2016 - 09 Aug 2017 |
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