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Treasures Of Time Limited

Type: NZ Limited Company (Ltd)
9429039109347
NZBN
506611
Company Number
Registered
Company Status
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
9 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Mar 2015
9 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Treasures Of Time Limited, a registered company, was started on 26 Apr 1991. 9429039109347 is the number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company has been categorised. The company has been managed by 4 directors: James Bryce Diack - an active director whose contract started on 26 Apr 1991,
Christopher James Windsor Diack - an active director whose contract started on 28 Nov 1995,
Andrea Lee Robinson - an inactive director whose contract started on 10 Aug 1994 and was terminated on 28 Nov 1995,
Carol Ann Booth Stehlin - an inactive director whose contract started on 26 Apr 1991 and was terminated on 01 Jul 1994.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Wheturangi Road, Greenlane, Auckland, 1051 (types include: postal, office).
Treasures Of Time Limited had been using 9 Wheturangi Road, Greenlane, Auckland as their physical address up until 02 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

9 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 9 Wheturangi Road, Greenlane, Auckland New Zealand

Physical address used from 01 Jul 1997 to 02 Mar 2015

Address #2: 9 Wheturangi Road, Greenlane, Auckland New Zealand

Registered address used from 06 Aug 1994 to 02 Mar 2015

Address #3: 116 Palmerston Street, Riverton

Registered address used from 06 Aug 1994 to 06 Aug 1994

Contact info
64 09 5200027
Phone
christopher.diack@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Diack, Christopher James Windsor Greenlane
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Diack, James Bryce Greenlane
Auckland
Directors

James Bryce Diack - Director

Appointment date: 26 Apr 1991

Address: Takanini, Takanini, 2112 New Zealand

Address used since 13 Feb 2019

Address: Takanini, Auckland, 2112 New Zealand

Address used since 23 Jan 2013


Christopher James Windsor Diack - Director

Appointment date: 28 Nov 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Nov 1995


Andrea Lee Robinson - Director (Inactive)

Appointment date: 10 Aug 1994

Termination date: 28 Nov 1995

Address: Henderson,

Address used since 10 Aug 1994


Carol Ann Booth Stehlin - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 01 Jul 1994

Address: Riverton,

Address used since 26 Apr 1991

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