Shortcuts

Timlyn Investments Limited

Type: NZ Limited Company (Ltd)
9429035659747
NZBN
1450099
Company Number
Registered
Company Status
Current address
Unit 2, 36 Pupuke Road
Birkenhead
North Shore 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Sep 2012
Unit 2, 36 Pupuke Road
Birkenhead
North Shore 0627
New Zealand
Physical & registered & service address used since 25 Sep 2012

Timlyn Investments Limited, a registered company, was launched on 18 Nov 2003. 9429035659747 is the NZ business identifier it was issued. The company has been run by 2 directors: Lynda Susan Roskruge - an active director whose contract began on 18 Nov 2003,
Timothy Roskruge - an active director whose contract began on 18 Nov 2003.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0627 (types include: physical, registered).
Timlyn Investments Limited had been using Unit 2, 36 Pupuke Road, Birkenhead, North Shore as their registered address up to 25 Sep 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Unit 2, 36 Pupuke Road, Birkenhead, North Shore, 0626 New Zealand

Registered & physical address used from 23 Sep 2010 to 25 Sep 2012

Address #2: 29 Melba Street, Beachhaven, North Shore New Zealand

Registered & physical address used from 18 Nov 2003 to 23 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roskruge, Lynda Susan Birkenhead
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roskruge, Timothy Birkenhead
Auckland
0627
New Zealand
Directors

Lynda Susan Roskruge - Director

Appointment date: 18 Nov 2003

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 02 Sep 2022

Address: Birkenhead, North Shore, 0626 New Zealand

Address used since 25 Sep 2015


Timothy Roskruge - Director

Appointment date: 18 Nov 2003

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 02 Sep 2022

Address: Birkenhead, North Shore, 0626 New Zealand

Address used since 25 Sep 2015

Nearby companies

Frog Property Solutions Limited
94 Porritt Avenue

Macdonald Stodart Trustee Limited
24 Makepiece Place

Shore Rovers Netball Club Incorporated
105 Porritt Avenue

Black Magic Linux Limited
24 Makepiece Place

Nikita Holdings Limited
104 Porritt Avenue

Rohan Holdings Limited
104 Porritt Avenue