Tim & Ella Limited

Tim & Ella Limited was started on 20 Jul 2011 and issued an NZ business number of 9429031014496. The registered LTD company has been run by 2 directors: Shutian Liu - an active director whose contract started on 20 Jul 2011,
Yinghong Cao - an active director whose contract started on 20 Jul 2011.
According to our database (last updated on 12 May 2024), this company filed 1 address: Shop 2 1056 Beach Road, Torbay, Auckland, 0630 (types include: physical, registered).
Up to 21 Feb 2022, Tim & Ella Limited had been using 8 Lake Panorama Drive, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cao, Yinghong (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liu, Shutian - located at Henderson, Auckland. Tim & Ella Limited is categorised as "Takeaway food retailing" (business classification H451260).

Previous addresses

Address: 8 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Mar 2018 to 21 Feb 2022

Address: 7 San Marino Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 26 Mar 2014 to 07 Mar 2018

Address: 7 San Marino Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 20 Jul 2011 to 26 Mar 2014

Address: 7 San Marino Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 20 Jul 2011 to 07 Mar 2018

Shutian Liu - Director

Appointment date: 20 Jul 2011

Yinghong Cao - Director

Appointment date: 20 Jul 2011