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Timperley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034766682
NZBN
1634833
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Business Success Group Ltd
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other (Address for Records) & records address (Address for Records) used since 07 Dec 2007
100 Foundry Rd
Silverdale
Auckland
Other address (Address For Share Register) used since 23 Mar 2010
8 Titan Place
Silverdale
Auckland 0944
New Zealand
Other address (Address For Share Register) used since 16 Mar 2020

Timperley Holdings Limited, a registered company, was incorporated on 18 May 2005. 9429034766682 is the NZ business identifier it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company has been classified. The company has been managed by 1 director, named Roy Ervine Timperley - an active director whose contract began on 18 May 2005.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 (type: physical, service).
Timperley Holdings Limited had been using 8 Titan Place, Silverdale, Silverdale as their physical address up until 16 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Other active addresses

Address #4: 171 Postman Road, Dairy Flat, Silverdale, Auckland, 0944 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Mar 2021

Address #5: 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 New Zealand

Physical & service & registered address used from 16 Mar 2021

Previous addresses

Address #1: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 24 Mar 2020 to 16 Mar 2021

Address #2: 100 Foundry Road, Silverdale, 0932 New Zealand

Registered & physical address used from 30 Mar 2010 to 24 Mar 2020

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 14 Dec 2007 to 30 Mar 2010

Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 07 Dec 2005 to 14 Dec 2007

Address #5: 100 Foundry Road, Silverdale, Auckland

Registered & physical address used from 18 Oct 2005 to 07 Dec 2005

Address #6: C/-roy Timperley, Oneriri Road, R D 2, Kaiwaka

Physical & registered address used from 18 May 2005 to 18 Oct 2005

Contact info
64 9 4268292
07 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Storey, Jennifer Robyn Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Timperley, Roy Ervine Rd 5
Hamilton
3285
New Zealand
Directors

Roy Ervine Timperley - Director

Appointment date: 18 May 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 08 Mar 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 23 Mar 2010

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