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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Massey, Paula Marie |
Beachlands Auckland 2018 New Zealand |
07 Feb 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Green, Philip James |
Beachlands Auckland 2018 New Zealand |
07 Feb 2011 - |
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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