Timeless Design Limited, a registered company, was incorporated on 16 May 2003. 9429035975786 is the number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was categorised. This company has been run by 2 directors: Kim Gwendolyn Kozak - an active director whose contract started on 10 Aug 2010,
Vladimir Josef Kozak - an inactive director whose contract started on 16 May 2003 and was terminated on 01 May 2011.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 625 Ballantyne Road, Rd 2, Wanaka, 9382 (category: registered, service).
Timeless Design Limited had been using 56C Arney Crescent, Remuera, Auckland as their registered address up to 20 May 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 16 May 2003 to 24 Mar 2016 they were named Payer New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Kozak, Kim Gwendolyn - located at 9382, Remuera, Auckland.
Other active addresses
Address #4: 625 Ballantyne Road, Rd 2, Wanaka, 9382 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
28arney Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 56c Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Apr 2021 to 20 May 2022
Address #2: 124 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 May 2013 to 19 Apr 2021
Address #3: 23 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 Jun 2012 to 06 May 2013
Address #4: 23 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 May 2011 to 06 May 2013
Address #5: 39 Thomas Peacock Place, Panmure, Auckland New Zealand
Physical address used from 07 May 2004 to 19 Jun 2012
Address #6: 39 Thomas Peacock Place, Panmure, Auckland New Zealand
Registered address used from 30 Apr 2004 to 09 May 2011
Address #7: 39 Thomas Peacock Place, Panmure, Auckland
Physical address used from 30 Apr 2004 to 07 May 2004
Address #8: 39 Peacock Place, Panmure, Auckland
Physical & registered address used from 16 May 2003 to 30 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kozak, Kim Gwendolyn |
Remuera Auckland 1050 New Zealand |
01 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kozak, Vladimir Josef |
Panmure Auckland New Zealand |
16 May 2003 - 01 May 2011 |
Kim Gwendolyn Kozak - Director
Appointment date: 10 Aug 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2013
Vladimir Josef Kozak - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 01 May 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Apr 2010
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