Time-Leigh Enterprises Limited, a registered company, was registered on 19 May 2005. 9429034758120 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Tracey Leigh Braden - an active director whose contract began on 19 May 2005,
Phillip Edward Balaam - an inactive director whose contract began on 22 Jul 2005 and was terminated on 01 Sep 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (delivery address),
1019A Frankton Road, Frankton, Queenstown, 9300 (other address),
1019A Frankton Road, Frankton, Queenstown, 9300 (records address),
1 Yewlett Crescent, Frankton, Queenstown, 9300 (other address) among others.
Time-Leigh Enterprises Limited had been using 8 Malaghan St, Queenstown 9300 as their registered address until 03 Apr 2013.
One entity owns all company shares (exactly 100 shares) - Lishi Investments Limited - located at 1023, Frankton, Queenstown.
Other active addresses
Address #4: 1019a Frankton Road, Frankton, Queenstown, 9300 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 Nov 2019
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 03 Nov 2020
Principal place of activity
1019a Frankton Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 8 Malaghan St, Queenstown 9300 New Zealand
Registered & physical address used from 24 Apr 2009 to 03 Apr 2013
Address #2: 40 Avalon Cres, Queenstown
Registered & physical address used from 31 Jan 2008 to 24 Apr 2009
Address #3: 3a Watts Road, Fernhill, Queenstown
Registered & physical address used from 19 May 2005 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lishi Investments Limited Shareholder NZBN: 9429030770812 |
Frankton Queenstown 9300 New Zealand |
10 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balaam, Phillip Edward |
Queenstown Queenstown 9300 New Zealand |
05 Aug 2005 - 10 Feb 2013 |
| Entity | Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 |
27 May 2011 - 06 Nov 2012 | |
| Entity | Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 |
27 May 2011 - 06 Nov 2012 | |
| Individual | Wood, Tracey Leigh |
Queenstown Queenstown 9300 New Zealand |
19 May 2005 - 10 Feb 2013 |
Tracey Leigh Braden - Director
Appointment date: 19 May 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Mar 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 02 Nov 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 06 Nov 2019
Phillip Edward Balaam - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 01 Sep 2006
Address: Fernhill, Queenstown,
Address used since 22 Jul 2005
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