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Timsue Limited

Type: NZ Limited Company (Ltd)
9429034893692
NZBN
1610471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
124 Sutherland Road
Brookfield
Tauranga 3110
New Zealand
Registered address used since 17 May 2013
124 Sutherland Road
Brookfield
Tauranga 3110
New Zealand
Physical & service address used since 24 Mar 2016

Timsue Limited, a registered company, was launched on 14 Mar 2005. 9429034893692 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Susan Margaret Jensen - an active director whose contract began on 14 Mar 2005,
Timothy Trevor Jensen - an active director whose contract began on 14 Mar 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 124 Sutherland Road, Brookfield, Tauranga, 3110 (type: physical, service).
Timsue Limited had been using 124 Sutherland Road, Brookfield, Tauranga as their physical address up until 24 Mar 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Lastly we have the next share allocation (35 shares 35 per cent) made up of 1 entity.

Addresses

Principal place of activity

124 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 124 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand

Physical address used from 17 May 2013 to 24 Mar 2016

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 17 May 2013

Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 26 Nov 2009 to 26 Nov 2012

Address #4: 39 Maungawhau Road, Epsom, Auckland

Physical address used from 13 Jun 2006 to 26 Nov 2009

Address #5: 124 Sutherland Road, Tauranga

Registered address used from 14 Mar 2005 to 26 Nov 2009

Address #6: 124 Sutherland Road, Tauranga

Physical address used from 14 Mar 2005 to 13 Jun 2006

Contact info
64 21 2417445
Phone
timtjensen14@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Cullen, Michael Phillip Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Jensen, Timothy Trevor Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Jensen, Susan Margaret Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Company Number: 1291621
Entity Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Company Number: 1291621
Directors

Susan Margaret Jensen - Director

Appointment date: 14 Mar 2005

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Mar 2010


Timothy Trevor Jensen - Director

Appointment date: 14 Mar 2005

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Mar 2010

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