Timeless World Limited was launched on 17 Feb 2009 and issued an NZ business number of 9429032401974. The registered LTD company has been managed by 2 directors: Jehanne Helen Thomas - an active director whose contract began on 17 Feb 2009,
Peter Gordon Thomas - an inactive director whose contract began on 17 Feb 2009 and was terminated on 01 Apr 2018.
As stated in BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 818 Maraetotara Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Up to 28 May 2015, Timeless World Limited had been using 32 Te Manatu Drive, Huntington, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thomas, Jehanne Helen (an individual) located at Rd 12, Waimarama postcode 4294. Timeless World Limited is categorised as "Life coach" (business classification S953942).
Principal place of activity
32 Te Manatu Drive, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address: 32 Te Manatu Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 14 Mar 2013 to 28 May 2015
Address: 997 Wall Road, Hastings, 4120 New Zealand
Physical & registered address used from 02 Apr 2012 to 14 Mar 2013
Address: 15 Cole Thomas Place, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 21 Sep 2011 to 02 Apr 2012
Address: 818 Maraetotara Road, Havelock North, Hawkes Bay New Zealand
Registered & physical address used from 17 Feb 2009 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomas, Jehanne Helen |
Rd 12 Waimarama 4294 New Zealand |
17 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Peter Gordon |
Rd 12 Waimarama 4294 New Zealand |
17 Feb 2009 - 23 Mar 2023 |
Individual | Thomas, Peter Gordon |
Rd 12 Waimarama 4294 New Zealand |
17 Feb 2009 - 23 Mar 2023 |
Jehanne Helen Thomas - Director
Appointment date: 17 Feb 2009
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 20 Mar 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 29 Mar 2016
Peter Gordon Thomas - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 01 Apr 2018
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 20 Mar 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 29 Mar 2016
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