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Timely Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429030677500
NZBN
3810656
Company Number
Registered
Company Status
109104361
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Po Box 28055
Havelock North
Havelock North 4157
New Zealand
Postal address used since 27 Apr 2019
24a Mchardy Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 06 May 2019
24a Mchardy Street
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 07 Apr 2021

Timely Building Consultants Limited, a registered company, was started on 07 May 2012. 9429030677500 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. This company has been supervised by 2 directors: Timothy John Nichols - an active director whose contract started on 07 May 2012,
Lea Flora Nichols - an active director whose contract started on 07 May 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 24A Mchardy Street, Havelock North, Havelock North, 4130 (office address),
24A Mchardy Street, Havelock North, Havelock North, 4130 (delivery address),
24A Mchardy Street, Havelock North, Havelock North, 4130 (registered address),
24A Mchardy Street, Havelock North, Havelock North, 4130 (physical address) among others.
Timely Building Consultants Limited had been using 24 Mchardy Street, Havelock North, Havelock North as their registered address up to 06 May 2019.
Past names used by the company, as we found at BizDb, included: from 04 May 2012 to 29 Mar 2014 they were named Timely Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

24a Mchardy Street, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: 24 Mchardy Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 May 2012 to 06 May 2019

Contact info
64 06 8771993
Phone
tim@timelyconsultants.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
office@timelyconsultants.co.nz
27 Apr 2019 Email
www.timelyconsultants.co.nz
27 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nichols, Timothy John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nichols, Lea Flora Havelock North
Havelock North
4130
New Zealand
Directors

Timothy John Nichols - Director

Appointment date: 07 May 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 May 2012


Lea Flora Nichols - Director

Appointment date: 07 May 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 May 2012

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