Timeworks Media Limited was started on 05 Feb 2004 and issued an NZ business identifier of 9429035566427. The registered LTD company has been managed by 3 directors: Campbell George Mcmullen - an active director whose contract began on 28 Nov 2016,
Michael Yin - an inactive director whose contract began on 05 Feb 2004 and was terminated on 30 Nov 2022,
Basem Bazazoua - an inactive director whose contract began on 05 Feb 2004 and was terminated on 19 Aug 2005.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: Unit B3 / 710 Great South Road, Manukau, Auckland, 0626 (types include: registered, physical).
Until 05 Oct 2020, Timeworks Media Limited had been using 19 Caram Place, Birkenhead, Auckland as their registered address.
BizDb found past names for the company: from 05 Feb 2004 to 28 Nov 2016 they were named Unicol Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Yin, Michael (an individual) located at Haruru, Haruru postcode 0204. Timeworks Media Limited is classified as "Book and other publishing (including printing)" (business classification J541320).
Principal place of activity
Flat B3, 710 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address: 19 Caram Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 10 Aug 2020 to 05 Oct 2020
Address: 14b Caram Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 04 Aug 2015 to 10 Aug 2020
Address: 77040, Mt Albert, Auckland, 1350 New Zealand
Physical & registered address used from 19 Jul 2012 to 04 Aug 2015
Address: Unit 2 / 66 Alford Street, Waterview, Auckland New Zealand
Physical & registered address used from 23 Jun 2006 to 19 Jul 2012
Address: 1st Floor, 1 Anzac Ave, Auckland Cbd
Registered address used from 05 Feb 2004 to 23 Jun 2006
Address: 1st Floor, 1 Anzac Ave, Auckland
Physical address used from 05 Feb 2004 to 23 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Yin, Michael |
Haruru Haruru 0204 New Zealand |
05 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmullen, Campbell |
Waterview Auckland New Zealand |
05 Feb 2004 - 24 Apr 2012 |
| Individual | Bazazoua, Basem |
Auckland |
05 Feb 2004 - 27 Jun 2010 |
Campbell George Mcmullen - Director
Appointment date: 28 Nov 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 10 Jul 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Nov 2016
Michael Yin - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 30 Nov 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jul 2015
Basem Bazazoua - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 19 Aug 2005
Address: Auckland,
Address used since 05 Feb 2004
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