Time-piece Limited

Time-Piece Limited was started on 21 Dec 2006 and issued a number of 9429033681665. This registered LTD company has been managed by 2 directors: Navin Chhotu Hira - an active director whose contract began on 21 Dec 2006,
Ila Hira - an inactive director whose contract began on 30 May 2008 and was terminated on 28 May 2021.
As stated in our database (updated on 07 Mar 2024), the company filed 1 address: 30 Petrel Place, Massey, Auckland, 0614 (type: registered, physical).
Until 23 Nov 2017, Time-Piece Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
BizDb found previous names used by the company: from 21 Dec 2006 to 15 May 2008 they were named Kiwi Know-How Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Govan, Rajesh - located at New Windsor, Auckland.

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2013 to 23 Nov 2017

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 12 Mar 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 21 Dec 2006 to 04 Dec 2008

Previous Shareholders

Navin Chhotu Hira - Director

Appointment date: 21 Dec 2006

Ila Hira - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 28 May 2021