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Timeless Creations 2011 Limited

Type: NZ Limited Company (Ltd)
9429030957329
NZBN
3538912
Company Number
Registered
Company Status
107656197
GST Number
107656197
GST Number
107656197
GST Number
A030120
Industry classification code
Forestry
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
82 Collingwood-bainham Main Road
Rd 1
Collingwood 7073
New Zealand
Delivery & office & postal address used since 29 Apr 2020
2086 Takaka Valley Highway
Takaka
Takaka 7110
New Zealand
Other address (Address for Records) used since 29 Apr 2021
17 High Street
Motueka
Motueka 7120
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Oct 2022

Timeless Creations 2011 Limited, a registered company, was started on 08 Sep 2011. 9429030957329 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been supervised by 3 directors: Maurice Massey - an active director whose contract started on 03 Nov 2017,
Sopha Hang - an inactive director whose contract started on 08 Sep 2011 and was terminated on 01 Feb 2024,
Cerrarna Jade Rous - an inactive director whose contract started on 08 Sep 2011 and was terminated on 23 Mar 2012.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 82 Bainham Collingwood Main Road 7073, Rd 2, Collingwood, 7073 (type: registered, service).
Timeless Creations 2011 Limited had been using 17 High Street, Motueka, Motueka as their registered address until 01 May 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 17 High Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 25 Oct 2022

Address #5: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand

Service & registered address used from 01 May 2023

Address #6: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand

Service & registered address used from 23 Feb 2024

Address #7: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand

Delivery & postal address used from 02 Apr 2024

Address #8: 5 Drummond Road, Rd 2, Lower Moutere, 7175 New Zealand

Service & registered address used from 05 Apr 2024

Address #9: 82 Bainham Collingwood Main Road 7073, Rd 2, Collingwood, 7073 New Zealand

Service & registered address used from 29 May 2024

Principal place of activity

82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand


Previous addresses

Address #1: 17 High Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 25 Oct 2022 to 01 May 2023

Address #2: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand

Registered & physical address used from 08 Sep 2011 to 25 Oct 2022

Contact info
64 20 41671519
02 Apr 2024
64 027 5628742
29 Apr 2020 Phone
timeformaurice@gmail.com
02 Apr 2024 nzbn-reserved-invoice-email-address-purpose
timelesscreations@outlook.nz
04 Feb 2024 primary
timeformaurice@gmail.com
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hang, Sopha Motueka
Motueka
7120
New Zealand
Individual Massey, Maurice Bassett Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Massey, Maurice Bassett Rd 1
Collingwood
7073
New Zealand
Director Massey, Maurice Bassett Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hang, Sopha Rd 1
Collingwood
7073
New Zealand
Individual Hang, Sopha Rd 1
Collingwood
7073
New Zealand
Individual Hang, Sopha Rd 1
Collingwood
7073
New Zealand
Director Cerrarna Jade Rous The Brook
Nelson
7010
New Zealand
Individual Rous, Cerrarna Jade The Brook
Nelson
7010
New Zealand
Directors

Maurice Massey - Director

Appointment date: 03 Nov 2017

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 27 Mar 2024

Address: Rd 2, Lower Moutere, 7175 New Zealand

Address used since 01 Feb 2024

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 03 Nov 2017


Sopha Hang - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 01 Feb 2024

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 16 Jan 2013


Cerrarna Jade Rous - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 23 Mar 2012

Address: The Brook, Nelson, 7010 New Zealand

Address used since 08 Sep 2011

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