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Timeblocks Limited

Type: NZ Limited Company (Ltd)
9429033561301
NZBN
1916001
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
43 Woodleigh Place
Ohauiti
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 03 Oct 2016
36 Charlotte Drive
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister address used since 24 Apr 2019
36 Charlotte Drive
Omokoroa
Omokoroa 3172
New Zealand
Records address used since 24 Apr 2019

Timeblocks Limited was started on 05 Mar 2007 and issued an NZ business identifier of 9429033561301. This registered LTD company has been supervised by 2 directors: Peter Lawrence Leslie - an active director whose contract started on 05 Mar 2007,
Sandra Ann Leslie - an active director whose contract started on 05 Mar 2007.
As stated in our data (updated on 20 Apr 2024), the company registered 4 addresses: 36 Charlotte Drive, Omokoroa, Omokoroa, 3172 (registered address),
36 Charlotte Drive, Omokoroa, Omokoroa, 3172 (physical address),
36 Charlotte Drive, Omokoroa, Omokoroa, 3172 (service address),
36 Charlotte Drive, Omokoroa, Omokoroa, 3114 (other address) among others.
Up to 03 May 2019, Timeblocks Limited had been using 43 Woodleigh Place, Ohauiti, Tauranga as their registered address.
BizDb identified other names used by the company: from 05 Mar 2007 to 17 Mar 2010 they were called Acorn Results Group Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Leslie, Peter Lawrence (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Leslie, Sandra Ann - located at Omokoroa, Omokoroa. Timeblocks Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 36 Charlotte Drive, Omokoroa, Omokoroa, 3172 New Zealand

Registered & physical & service address used from 03 May 2019

Principal place of activity

43 Woodleigh Place, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 43 Woodleigh Place, Ohauiti, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Oct 2016 to 03 May 2019

Address #2: 58 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jan 2008 to 11 Oct 2016

Address #3: 11 Braithwaite Lane, Tauranga, New Zealand

Physical & registered address used from 05 Mar 2007 to 30 Jan 2008

Contact info
64 07 5480182
22 Apr 2020 Phone
sandraleslie@xtra.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
sandraleslie@xtra.co.nz
04 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leslie, Peter Lawrence Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leslie, Sandra Ann Omokoroa
Omokoroa
3114
New Zealand
Directors

Peter Lawrence Leslie - Director

Appointment date: 05 Mar 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Apr 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 Oct 2016


Sandra Ann Leslie - Director

Appointment date: 05 Mar 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Apr 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 Oct 2016

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