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Time Frame Holdings Limited

Type: NZ Limited Company (Ltd)
9429038812972
NZBN
598662
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 16 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Eves, Alistair Ray Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eves, Lynda Jean Christine Whitby
Porirua
5024
New Zealand
Directors

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

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