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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Goudie, Robert John |
Torbay Auckland 0630 New Zealand |
02 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benson, Anthony Stephen |
Oteha Auckland 0632 New Zealand |
02 Aug 2001 - 30 Jun 2016 |
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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