Time Travel Investments Limited
Type: NZ Limited Company (Ltd)Time Travel Investments Limited (issued a business number of 9429046317247) was registered on 29 Aug 2017. 4 addresses are in use by the company: 123 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, service). 123 Marine Parade, Eastbourne, Lower Hutt had been their registered address, up to 17 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccarty, Andrea Michelle (a director) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jackson, Ian James (a director) - located at Eastbourne, Lower Hutt. "Investment - residential property" (business classification L671150) is the category the ABS issued to Time Travel Investments Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 17 Feb 2021 |
| 123 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Michelle Jackson
Eastbourne, Lower Hutt, 5013
Address used since 03 Feb 2024 |
Director | 29 Aug 2017 - current |
|
Andrea Michelle Mccarty
Mount Victoria, Wellington, 6011
Address used since 09 Feb 2021
Eastbourne, Lower Hutt, 5013
Address used since 24 Feb 2020
Waiwhetu, Lower Hutt, 5010
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Ian James Jackson
Eastbourne, Lower Hutt, 5013
Address used since 03 Feb 2024
Mount Victoria, Wellington, 6011
Address used since 09 Feb 2021
Te Aro, Wellington, 6011
Address used since 24 Feb 2020
Mount Cook, Wellington, 6011
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
| 1 Mcfarlane Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 123 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered & physical | 03 Mar 2020 - 17 Feb 2021 |
| 11 Trafalgar Street, Waiwhetu, Lower Hutt, 5010 | Physical & registered | 29 Aug 2017 - 03 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Andrea Michelle Director |
Eastbourne Lower Hutt 5013 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ian James Director |
Eastbourne Lower Hutt 5013 |
29 Aug 2017 - current |
 |
Ebicle NZ Limited 11a Trafalgar Street |
|
Mindun Limited 3 Grenville St |
|
Balmain Limited 27 Trafalgar Street |
|
Rakesh & Kirti Investments Limited 12 Grenville Street |
|
Tj Cook Holdings Limited 39 Pohutukawa Street |
|
James Cook Joinery Limited 39 Pohutukawa Street |
|
K G M B Limited 15 Macdiarmid Place |
|
Paas Properties Limited 38 Puriri Street |
|
Jason Investments Limited 1 Cambridge Terrace |
|
Uad Properties Limited 1st Floor, 1 Cambridge Terrace |
|
Weka Limited 9 Massey Avenue |
|
Parade Hydraulic & Engineering Limited 9 Massey Avenue |