Time Frame Holdings Limited, a registered company, was started on 12 Oct 1993. 9429038812972 is the business number it was issued. The company has been managed by 2 directors: Lynda Jean Christine Eves - an active director whose contract began on 12 Oct 1993,
Alistair Ray Eves - an active director whose contract began on 12 Oct 1993.
Last updated on 06 May 2025, our data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Time Frame Holdings Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 27 Feb 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 27 Feb 2014 to 16 Feb 2021
Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 03 Dec 2010 to 27 Feb 2014
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 12 Mar 2010 to 27 Feb 2014
Address #5: Level 2, 354 Lambton Quay, Wellington New Zealand
Registered address used from 01 Jul 1997 to 03 Dec 2010
Address #6: Level 2, 354 Lambton Quay, Wellington
Physical address used from 01 Jul 1997 to 12 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Eves, Alistair Ray |
Whitby Porirua 5024 New Zealand |
13 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eves, Lynda Jean Christine |
Whitby Porirua 5024 New Zealand |
13 Feb 2004 - |
Lynda Jean Christine Eves - Director
Appointment date: 12 Oct 1993
Address: Whitby, Wellington, 5024 New Zealand
Address used since 13 Feb 2004
Alistair Ray Eves - Director
Appointment date: 12 Oct 1993
Address: Whitby, Wellington, 5024 New Zealand
Address used since 13 Feb 2004
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House
Tory Urban Retreat Limited
Level 11, Sovereign House
Gph Ministries Limited
L11, 34-42 Manners Street
Tory Street Properties Limited
Level 11, Sovereign House