Shortcuts

Timefiler Limited

Type: NZ Limited Company (Ltd)
9429033959108
NZBN
1848466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
39 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Sep 2011

Timefiler Limited, a registered company, was started on 25 Aug 2006. 9429033959108 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 5 directors: Toni Alexander Brown - an active director whose contract began on 25 Aug 2006,
Ian Robert Johnson - an active director whose contract began on 28 Jun 2007,
Joanne Rhondda Smith - an active director whose contract began on 28 Jun 2007,
Morris Peter Johns - an inactive director whose contract began on 25 Aug 2006 and was terminated on 31 Dec 2010,
Peter Leon Simons - an inactive director whose contract began on 25 Aug 2006 and was terminated on 10 Apr 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical).
Timefiler Limited had been using 10 Virtue Place, Christchurch as their registered address up until 14 Sep 2011.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 200 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 200 shares (20 per cent). Finally we have the third share allocation (400 shares 40 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10 Virtue Place, Christchurch New Zealand

Registered & physical address used from 25 Aug 2006 to 14 Sep 2011

Contact info
64 3 9432192
10 Aug 2018 Phone
accounts@timefiler.com
10 Aug 2018 Email
www..timefiler.com
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Smith, Philip Dennis Rangiora
Rangiora
7400
New Zealand
Individual Smith, Joanne Rhondda Christchurch
Shares Allocation #2 Number of Shares: 200
Individual Johnson, Ian Robert Huntsbury
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Christchurch Central
Christchurch
8011
New Zealand
Individual Johnson, Sarah Kate Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Brown, Toni Alexander Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Johns, Morris Peter Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simons, Peter Leon Narraweena Nsw 2099
Australia
Individual Hodgson, Harold Anthony Christchurch

New Zealand
Directors

Toni Alexander Brown - Director

Appointment date: 25 Aug 2006

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 31 Jul 2016


Ian Robert Johnson - Director

Appointment date: 28 Jun 2007

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Oct 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jul 2013


Joanne Rhondda Smith - Director

Appointment date: 28 Jun 2007

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Aug 2015


Morris Peter Johns - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 31 Dec 2010

Address: Christchurch,

Address used since 25 Aug 2006


Peter Leon Simons - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 10 Apr 2007

Address: Narraweena Nsw 2099, Australia,

Address used since 25 Aug 2006

Nearby companies

Enfinit Software Limited
39 Leslie Hills Drive

Martin Associates Limited
52 Mandeville Street

Loadtek Instruments Limited
1st Floor, 54 Mandeville Street

Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive

Arrowfield 20 Limited
14b Leslie Hills Drive

Waimairi School Centennial Trust
14 Leslie Hills Drive

Similar companies

Embark Solutions Limited
21 Leslie Hills Drive

Pingbetter Limited
C/-cope Shearing Limited

Red Pencils Software Limited
44 Mandeville Street

Software & Support Training (2011) Limited
Level 3, Urs House 287 Durham Street

Thevirtual Limited
44 Mandeville Street

Wild Software Limited
4 Leslie Hills Drive