Timely Transport Limited was incorporated on 29 Jun 2011 and issued an NZ business number of 9429031039390. The registered LTD company has been supervised by 2 directors: Marion Dawn Hay - an active director whose contract began on 29 Jun 2011,
Christopher Raymond Grant Hay - an active director whose contract began on 29 Jun 2011.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: Flat 8, 1005 Willowpark Road, Mayfair, Hastings, 4122 (types include: registered, physical).
Up until 19 Apr 2017, Timely Transport Limited had been using 226 Lumsden Place, Akina, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hay, Christopher Raymond Grant (an individual) located at Mayfair, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Marion Dawn - located at Mayfair, Hastings. Timely Transport Limited was categorised as "Taxi cab service" (business classification I462330).
Previous address
Address #1: 226 Lumsden Place, Akina, Hastings, 4122 New Zealand
Physical & registered address used from 29 Jun 2011 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Apr 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Christopher Raymond Grant |
Mayfair Hastings 4122 New Zealand |
29 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Marion Dawn |
Mayfair Hastings 4122 New Zealand |
29 Jun 2011 - |
Marion Dawn Hay - Director
Appointment date: 29 Jun 2011
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 07 Apr 2017
Christopher Raymond Grant Hay - Director
Appointment date: 29 Jun 2011
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 07 Apr 2017
Amalgamated Roofing (hawkes Bay) Limited
1010 Willowpark Road
Neu Seeland Enterprises Limited
909b Willowpark Road
Ace Eradicators (2013 ) Limited
604 Grove Road
Nga-uri-a-te Hau Rarere Trust
606 Jervois Street
Ch Creative Limited
709 Grove Road
St Johns College Hastings Charitable Trust
St Johns College
Baba Mati Limited
Flat 2, 911 Southland Road
Gnh Private Limited
2/1235 Louie Street
Jk Agriculture Limited
712 Murdoch Road
Ps Transport Nz Limited
1021b Frederick Street
Skylimit Investment Limited
Flat 2, 908 Gordon Road
Total Taxi's Hb Limited
1302 Briggs Place