Timeframe Limited, a registered company, was started on 18 Oct 2000. 9429037109158 is the NZBN it was issued. "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 09 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Ararimu Valley Road, Rd 2, Waimauku, 0882 (category: postal, delivery).
Timeframe Limited had been using 85 Ararimu Valley Road, Waimauku as their registered 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%).
Principal place of activity
85 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address #1: 85 Ararimu Valley Road, Waimauku New Zealand
Registered & physical address used from 01 Oct 2002 to 05 Nov 2014
Address #2: 5 Titiwai Place, Birkenhead
Physical address used from 11 Jan 2002 to 11 Jan 2002
Address #3: 85 Araimu Valley Road, Waimauku
Physical address used from 11 Jan 2002 to 01 Oct 2002
Address #4: 5 Titiwai Place, Birkenhead
Registered address used from 18 Oct 2000 to 01 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Ellison, Dion Edward |
Rd2 Waimauku 0882 New Zealand |
18 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyd, Karen Michelle |
Rd 2 Waimauku 0882 New Zealand |
04 Apr 2011 - |
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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