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Tim Tim Company Limited

Type: NZ Limited Company (Ltd)
9429030447394
NZBN
4105958
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1113 Scene Three Apartments, 30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Feb 2020

Tim Tim Company Limited was incorporated on 08 Nov 2012 and issued an NZ business number of 9429030447394. This registered LTD company has been supervised by 7 directors: Hin Sing So - an active director whose contract began on 08 Nov 2012,
Biu Tao So - an active director whose contract began on 03 Apr 2017,
Hin Tat So - an active director whose contract began on 19 Jan 2023,
Hin Sing So - an inactive director whose contract began on 08 Nov 2012 and was terminated on 19 Jan 2023,
Yan Maggie Shi - an inactive director whose contract began on 08 Nov 2012 and was terminated on 23 Jan 2020.
As stated in our database (updated on 18 Feb 2024), this company uses 1 address: Flat 1113 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 17 Feb 2020, Tim Tim Company Limited had been using 14 Reno Way, Flat Bush, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
So, Biu Tao (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 4 shareholders, holds 33.33% shares (exactly 100 shares) and includes
So, Hin Sing - located at Flat Bush, Auckland,
Shi, Yan Maggie - located at Flat Bush, Auckland,
Yan Maggie Shi - located at Flat Bush, Auckland. Tim Tim Company Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 14 Reno Way, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 12 Aug 2013 to 17 Feb 2020

Address: 24 Genesis Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 08 Nov 2012 to 12 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual So, Biu Tao Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual So, Hin Sing Flat Bush
Auckland
2016
New Zealand
Individual Shi, Yan Maggie Flat Bush
Auckland
2016
New Zealand
Director Yan Maggie Shi Flat Bush
Auckland
2016
New Zealand
Director So, Hin Sing Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual So, Cheung Chui Wa Auckland Central
Auckland
1010
New Zealand
Directors

Hin Sing So - Director

Appointment date: 08 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Aug 2013


Biu Tao So - Director

Appointment date: 03 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Apr 2017


Hin Tat So - Director

Appointment date: 19 Jan 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Jan 2023


Hin Sing So - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 19 Jan 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2020


Yan Maggie Shi - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 23 Jan 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Aug 2013


Yan Maggie Shi - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 23 Jan 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Aug 2013


Chui Wa Cheung - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 23 Jan 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Apr 2017

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