Shortcuts

Timeframe Investments Limited

Type: NZ Limited Company (Ltd)
9429036933631
NZBN
1132451
Company Number
Registered
Company Status
Current address
32 Clydesdale Avenue
Howick
Auckland New Zealand
Registered & physical & service address used since 08 Dec 2004
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Service address used since 04 Dec 2023

Timeframe Investments Limited, a registered company, was registered on 27 Apr 2001. 9429036933631 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ron Gadsdon - an active director whose contract started on 27 Apr 2001,
Karen Judith Gadsdon - an active director whose contract started on 27 Apr 2001.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, physical).
Timeframe Investments Limited had been using C/- 32 Clydesdale Avenue, Howick, Auckland as their physical address up until 08 Dec 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: C/- 32 Clydesdale Avenue, Howick, Auckland

Physical & registered address used from 27 Apr 2001 to 08 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gadsdon, Ron Howick
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Gadsdon, Karen Judith Howick
Auckland
Directors

Ron Gadsdon - Director

Appointment date: 27 Apr 2001

Address: Somerville, Manukau, 2014 New Zealand

Address used since 10 Nov 2009


Karen Judith Gadsdon - Director

Appointment date: 27 Apr 2001

Address: Somerville, Manukau, 2014 New Zealand

Address used since 10 Nov 2009

Nearby companies

Best Property Maintenance Services Limited
10 Wiltshire Place

Fastway Import & Export Limited
29 Clydesdale Avenue

Chiania Investment Limited
15 Chiania Place

Benson Textiles N Z Limited
15 Chiania Place

Bardies Group Limited
7 Corriedale Place

Bardies Holdings Limited
7 Corriedale Place