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Timeframe Limited

Type: NZ Limited Company (Ltd)
9429037109158
NZBN
1088360
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
85 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered address used since 05 Nov 2014

Timeframe Limited, a registered company, was started on 18 Oct 2000. 9429037109158 is the NZBN it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 1 director, named Dion Edward Ellison - an active director whose contract began on 18 Oct 2000.
Last updated on 22 Aug 2020, BizDb's database contains detailed information about 1 address: 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 (category: physical, registered).
Timeframe Limited had been using 85 Ararimu Valley Road, Waimauku as their physical address until 05 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

85 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand


Previous addresses

Address: 85 Ararimu Valley Road, Waimauku New Zealand

Physical & registered address used from 01 Oct 2002 to 05 Nov 2014

Address: 5 Titiwai Place, Birkenhead

Physical address used from 11 Jan 2002 to 11 Jan 2002

Address: 85 Araimu Valley Road, Waimauku

Physical address used from 11 Jan 2002 to 01 Oct 2002

Address: 5 Titiwai Place, Birkenhead

Registered address used from 18 Oct 2000 to 01 Oct 2002

Contact info
64 27 2512365
Phone
dion.ellison@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Dion Edward Ellison Rd2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Michelle Boyd Rd 2
Waimauku
0882
New Zealand
Directors

Dion Edward Ellison - Director

Appointment date: 18 Oct 2000

Address: Rd2, Waimauku, 0882 New Zealand

Address used since 01 Nov 2011

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