Timeless Crafts Limited, a registered company, was started on 11 Oct 2000. 9429037134952 is the NZBN it was issued. The company has been run by 3 directors: Bruce Henry Philbrick - an active director whose contract started on 11 Oct 2000,
Mavisanne Joyce Philbrick - an active director whose contract started on 15 Apr 2008,
Mavisanne Joyce Philbrick - an inactive director whose contract started on 11 Oct 2000 and was terminated on 30 Oct 2000.
Last updated on 26 May 2024, the BizDb database contains detailed information about 1 address: Th 108/24 Charles Upham Drive, Rangiora, 7400 (category: registered, physical).
Timeless Crafts Limited had been using 263 Kingsbury Avenue, Rangiora as their registered address up to 11 Aug 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Oct 2000 to 15 Apr 2008 they were called Cameo Fine Arts Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: 263 Kingsbury Avenue, Rangiora, 7400 New Zealand
Registered & physical address used from 10 Feb 2009 to 11 Aug 2020
Address: 44d Charles Street, Rangiora
Physical & registered address used from 22 Apr 2008 to 10 Feb 2009
Address: 5b Cone Street, Rangiora
Physical & registered address used from 11 Oct 2000 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Philbrick, Mavisanne Joyce |
Rangiora New Zealand |
11 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Philbrick, Bruce Henry |
Rangiora New Zealand |
11 Oct 2000 - |
Bruce Henry Philbrick - Director
Appointment date: 11 Oct 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Mar 2016
Mavisanne Joyce Philbrick - Director
Appointment date: 15 Apr 2008
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Mar 2016
Mavisanne Joyce Philbrick - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 30 Oct 2000
Address: Rangiora,
Address used since 11 Oct 2000
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