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Timewarp Antiques Limited

Type: NZ Limited Company (Ltd)
9429033243115
NZBN
1966294
Company Number
Registered
Company Status
Current address
369 High Street
Rangiora 7400
New Zealand
Physical & service & registered address used since 07 Oct 2008

Timewarp Antiques Limited, a registered company, was registered on 19 Jul 2007. 9429033243115 is the number it was issued. The company has been supervised by 2 directors: Leigh Bertram Derrick - an active director whose contract started on 19 Jul 2007,
Nicola Anne Clarke - an active director whose contract started on 19 Jul 2007.
Updated on 11 May 2024, our data contains detailed information about 1 address: 369 High Street, Rangiora, 7400 (type: physical, service).
Timewarp Antiques Limited had been using 156 Bank Street, Whangarei as their registered address until 07 Oct 2008.
Former names used by the company, as we found at BizDb, included: from 19 Jul 2007 to 21 Aug 2008 they were named Waipu Plants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 156 Bank Street, Whangarei

Registered & physical address used from 19 Jul 2007 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 31 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clarke, Nicola Anne Cobden
Greymouth
7802
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Derrick, Leigh Bertram Cobden
Greymouth
7802
New Zealand
Directors

Leigh Bertram Derrick - Director

Appointment date: 19 Jul 2007

Address: Cobden, Greymouth, 7802 New Zealand

Address used since 01 Apr 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 16 Apr 2010


Nicola Anne Clarke - Director

Appointment date: 19 Jul 2007

Address: Cobden, Greymouth, 7802 New Zealand

Address used since 01 Apr 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 16 Apr 2010

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