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Timewaves Limited

Type: NZ Limited Company (Ltd)
9429031231275
NZBN
3257467
Company Number
Registered
Company Status
106318786
GST Number
F373250
Industry classification code
Watch Or Clock Part Wholesaling
Industry classification description
Current address
68 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Registered address used since 02 Mar 2015
68 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 01 Mar 2017

Timewaves Limited was incorporated on 07 Feb 2011 and issued an NZ business identifier of 9429031231275. The registered LTD company has been managed by 3 directors: Paula Marie Green - an active director whose contract started on 07 Feb 2011,
Paula Marie Massey - an active director whose contract started on 07 Feb 2011,
Philip James Green - an active director whose contract started on 07 Feb 2011.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: 68 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: physical, service).
Up to 02 Mar 2015, Timewaves Limited had been using 6 Diosma Place, Botany Downs, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Massey, Paula Marie (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Green, Philip James - located at Beachlands, Auckland. Timewaves Limited was classified as "Watch or clock part wholesaling" (business classification F373250).

Addresses

Previous addresses

Address #1: 6 Diosma Place, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 02 Mar 2012 to 02 Mar 2015

Address #2: 6 Diosma Place, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 02 Mar 2012 to 01 Mar 2017

Address #3: Kdb Tenancy, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Feb 2011 to 02 Mar 2012

Contact info
64 9 5367148
24 Feb 2019 Phone
mastertime@xtra.co.nz
24 Feb 2019 Email
www.mastertime.co.nz
24 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Massey, Paula Marie Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Green, Philip James Beachlands
Auckland
2018
New Zealand
Directors

Paula Marie Green - Director

Appointment date: 07 Feb 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Feb 2015


Paula Marie Massey - Director

Appointment date: 07 Feb 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Feb 2015


Philip James Green - Director

Appointment date: 07 Feb 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Feb 2015

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