Timeit Limited was incorporated on 17 Jun 1999 and issued an NZ business identifier of 9429037567033. This registered LTD company has been run by 4 directors: Gavin Paul Chaplow - an active director whose contract began on 24 Nov 2020,
Louise Jana Steffert - an inactive director whose contract began on 05 Dec 2011 and was terminated on 25 Nov 2020,
Murray Milton Andersen - an inactive director whose contract began on 17 Jun 1999 and was terminated on 05 Dec 2011,
Arthur Eyre Ormond - an inactive director whose contract began on 17 Jun 1999 and was terminated on 10 Apr 2003.
According to our data (updated on 25 Mar 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Up to 05 Mar 2019, Timeit Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
BizDb found former names for this company: from 30 Sep 2004 to 23 Jul 2009 they were named Endsleigh Consulting Limited, from 27 Feb 2003 to 30 Sep 2004 they were named Sports Results Limited and from 17 Jun 1999 to 27 Feb 2003 they were named Byerley Thoroughbreds Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chaplow, Gavin Paul (an individual) located at Rd 2, Havelock North postcode 4172.
Previous addresses
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 05 Mar 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 05 Mar 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 28 Apr 2011 to 24 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 28 Apr 2011 to 30 Aug 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 08 Apr 2010 to 28 Apr 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 08 Apr 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered address used from 12 Apr 2000 to 01 Aug 2007
Address: Same As Registered Office
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 18 Jun 1999 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chaplow, Gavin Paul |
Rd 2 Havelock North 4172 New Zealand |
17 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andersen, Tracy Patricia |
Rd 2 Hastings 4172 New Zealand |
17 Jun 1999 - 01 Dec 2020 |
Individual | Andersen, Murray Milton |
Rd 2 Hastings 4172 New Zealand |
13 Mar 2006 - 01 Dec 2020 |
Individual | Ormond, Arthur Eyre |
R D 4, Hastings |
05 Apr 2004 - 05 Apr 2004 |
Gavin Paul Chaplow - Director
Appointment date: 24 Nov 2020
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 24 Nov 2020
Louise Jana Steffert - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 25 Nov 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 05 Dec 2011
Murray Milton Andersen - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 05 Dec 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Mar 2010
Arthur Eyre Ormond - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 10 Apr 2003
Address: R D 4, Hastings,
Address used since 17 Jun 1999
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