Never Too Late Limited, a registered company, was started on 19 Jun 2001. 9429036873449 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Roy Ervine Timperley - an active director whose contract started on 19 Jun 2001,
Debra Lee Clapham - an inactive director whose contract started on 19 Jun 2001 and was terminated on 20 Jun 2005.
Updated on 17 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 171 Postman Road, Dairy Flat, Silverdale, 0944 (physical address),
171 Postman Road, Dairy Flat, Silverdale, 0944 (registered address),
171 Postman Road, Dairy Flat, Silverdale, 0944 (service address),
171 Postman Road, Dairy Flat, Silverdale, 0944 (other address) among others.
Never Too Late Limited had been using 8 Titan Place Silverdale, Silverdale as their registered address until 04 Oct 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 171 Postman Road, Dairy Flat, Silverdale, North Shore, 0944 New Zealand
Records address used from 24 Sep 2021
Address #5: 171 Postman Road, Dairy Flat, Silverdale, 0944 New Zealand
Physical & registered & service address used from 04 Oct 2021
Previous addresses
Address #1: 8 Titan Place Silverdale, Silverdale, 0944 New Zealand
Registered & physical address used from 11 Sep 2020 to 04 Oct 2021
Address #2: 100 Foundry Road, Silverdale, 0932 New Zealand
Registered & physical address used from 02 Oct 2007 to 11 Sep 2020
Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 07 Dec 2005 to 02 Oct 2007
Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 18 Oct 2005 to 07 Dec 2005
Address #5: 22 Mission Road, Kerikeri
Physical & registered address used from 19 Jun 2001 to 18 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Timperley, Roy Ervine |
Kaiwaka |
11 Oct 2005 - |
| Individual | Timperley, Ervine Joseph |
Hikurangi New Zealand |
11 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Timperley, Roy Ervine |
Kaiwaka New Zealand |
19 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christensen, Ross Alexander |
Kerikeri |
11 Oct 2005 - 27 Jun 2010 |
| Individual | Clapham, Debra Lee |
Kaiwaka |
19 Jun 2001 - 11 Oct 2005 |
Roy Ervine Timperley - Director
Appointment date: 19 Jun 2001
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Sep 2020
Address: Silverdale, Auckland, 0944 New Zealand
Address used since 01 Sep 2015
Debra Lee Clapham - Director (Inactive)
Appointment date: 19 Jun 2001
Termination date: 20 Jun 2005
Address: Kaiwaka,
Address used since 19 Jun 2001
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