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Timeless Creation Limited

Type: NZ Limited Company (Ltd)
9429030905320
NZBN
3618231
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
17 Matisse Drive
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 06 Dec 2018

Timeless Creation Limited was registered on 31 Oct 2011 and issued an NZ business number of 9429030905320. This registered LTD company has been run by 1 director, named Lei Zhao - an active director whose contract began on 31 Oct 2011.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 17 Matisse Drive, West Harbour, Auckland, 0618 (category: physical, registered).
Up until 06 Dec 2018, Timeless Creation Limited had been using 28 Cyclarama Crescent, Massey, Auckland as their registered address.
BizDb found old names used by the company: from 22 Oct 2011 to 12 Feb 2014 they were called Alenda Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhao, Lei (a director) located at West Harbour, Auckland postcode 0618. Timeless Creation Limited is categorised as "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120).

Addresses

Principal place of activity

28 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 28 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 01 Dec 2015 to 06 Dec 2018

Address: Unit C503, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Nov 2013 to 01 Dec 2015

Address: 17d Watson Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 20 Feb 2012 to 12 Nov 2013

Address: Flat 54, 3 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2011 to 20 Feb 2012

Contact info
64 21 0481723
Phone
lzha84@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhao, Lei West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Peiwen Massey
Auckland
0614
New Zealand
Individual Zheng, Liyan West Harbour
Chengdu, Sichuan
0618
New Zealand
Individual Wang, Deyu Grafton
Auckland
1010
New Zealand
Directors

Lei Zhao - Director

Appointment date: 31 Oct 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Feb 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 29 Nov 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Nov 2015

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