Time-Piece Limited was started on 21 Dec 2006 and issued a number of 9429033681665. This registered LTD company has been managed by 2 directors: Navin Chhotu Hira - an active director whose contract began on 21 Dec 2006,
Ila Hira - an inactive director whose contract began on 30 May 2008 and was terminated on 28 May 2021.
As stated in our database (updated on 16 Apr 2024), the company filed 1 address: 30 Petrel Place, Massey, Auckland, 0614 (type: registered, physical).
Until 23 Nov 2017, Time-Piece Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
BizDb found previous names used by the company: from 21 Dec 2006 to 15 May 2008 they were named Kiwi Know-How Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Govan, Rajesh - located at New Windsor, Auckland.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2013 to 23 Nov 2017
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 12 Mar 2013
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 21 Dec 2006 to 04 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Govan, Rajesh |
New Windsor Auckland 0600 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hira, Ila |
Massey Auckland 0614 New Zealand |
24 Apr 2019 - 21 Dec 2020 |
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
20 May 2008 - 21 Dec 2020 |
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
20 May 2008 - 21 Dec 2020 |
Director | Ila Hira |
Massey Auckland 0614 New Zealand |
24 Apr 2019 - 21 Dec 2020 |
Individual | Swainston, Stephen Arden |
Takanini Auckland 2112 New Zealand |
20 May 2008 - 24 Apr 2019 |
Navin Chhotu Hira - Director
Appointment date: 21 Dec 2006
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Jan 2016
Ila Hira - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 28 May 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Jan 2016
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