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).
Previous address
Address #1: C/- 32 Clydesdale Avenue, Howick, Auckland
Physical & registered address used from 27 Apr 2001 to 08 Dec 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gadsdon, Ron |
Howick Auckland |
27 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gadsdon, Karen Judith |
Howick Auckland |
27 Apr 2001 - |
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
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