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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhao, Lei |
West Harbour Auckland 0618 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Peiwen |
Massey Auckland 0614 New Zealand |
26 Dec 2013 - 09 Nov 2023 |
Individual | Zheng, Liyan |
West Harbour Chengdu, Sichuan 0618 New Zealand |
31 Mar 2014 - 21 Aug 2022 |
Individual | Wang, Deyu |
Grafton Auckland 1010 New Zealand |
31 Oct 2011 - 13 Nov 2012 |
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
The Polished Timber Floor Company Limited
14 Cyclarama Crescent
Sarob Technical Services Limited
12 Cyclarama Crescent
Westgate Homeschool Group
22 Cyclarama Crescent
Massage Tables.net Limited
21 Cyclarama Crescent
S&s Batra Sai Nz Limited
30 Royal Road
Ace Mortgage Advice Limited
10 Royal Road
F.stop Photography Limited
24 Sherwood Avenue
Grace Watson Photography Limited
1 Glenford Lane
Lifestyle Landcare Limited
7-11 Cabernet Crescent
Pics4u Limited
17 Rosetti Rise
Scrumble Limited
22 Breenagh Place
The Bowery Limited
2/30 Candia Rod