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Timeexec.com Limited

Type: NZ Limited Company (Ltd)
9429036843725
NZBN
1149283
Company Number
Registered
Company Status
Current address
43 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Registered address used since 08 Jul 2016
43 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Physical & service address used since 17 Aug 2020

Timeexec.com Limited, a registered company, was incorporated on 02 Aug 2001. 9429036843725 is the business number it was issued. This company has been run by 2 directors: Robert John Goudie - an active director whose contract began on 02 Aug 2001,
Anthony Stephen Benson - an inactive director whose contract began on 02 Aug 2001 and was terminated on 01 Apr 2015.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Alexander Avenue, Torbay, Auckland, 0630 (type: physical, service).
Timeexec.com Limited had been using 4 Margaret Henry Crescent, Oteha, Auckland as their registered address up to 08 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Goudie, Robert John - located at 0630, Torbay, Auckland.

Addresses

Previous addresses

Address #1: 4 Margaret Henry Crescent, Oteha, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2012 to 08 Jul 2016

Address #2: 42 Corunna Road, Milford, Auckland, 0620 New Zealand

Physical address used from 14 Apr 2011 to 17 Aug 2020

Address #3: 42 Corunna Road, Milford, North Shore City 0620 New Zealand

Physical address used from 23 Feb 2010 to 14 Apr 2011

Address #4: 34a Stanley Avenue, Milford, North Shore City 0620

Physical address used from 21 Feb 2007 to 23 Feb 2010

Address #5: 32 Velma Road, Glenfield, Auckland 1310

Physical address used from 15 Apr 2004 to 21 Feb 2007

Address #6: 32 Valma Road, Glenfield, Auckland

Physical address used from 02 Aug 2001 to 15 Apr 2004

Address #7: 4 Margaret Henry Cres, Browns Bay, Auckland New Zealand

Registered address used from 02 Aug 2001 to 20 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Goudie, Robert John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benson, Anthony Stephen Oteha
Auckland
0632
New Zealand
Directors

Robert John Goudie - Director

Appointment date: 02 Aug 2001

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Aug 2001


Anthony Stephen Benson - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 01 Apr 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 06 Apr 2011

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