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Timeless By Design Limited

Type: NZ Limited Company (Ltd)
9429039186782
NZBN
481892
Company Number
Registered
Company Status
Current address
47 Greenock Drive
Rd 4
Waiuku 2684
New Zealand
Registered & physical & service address used since 22 Dec 2005

Timeless By Design Limited, a registered company, was registered on 01 Nov 1990. 9429039186782 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Barbara Louise Elliston - an active director whose contract started on 01 Nov 1990,
Allan Grant Elliston - an active director whose contract started on 01 Nov 1990.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (types include: registered, physical).
Timeless By Design Limited had been using 180 Mitchell Street, Brooklyn, Welington 6002 as their physical address up until 22 Dec 2005.
Other names for this company, as we found at BizDb, included: from 01 Nov 1990 to 02 Sep 1996 they were called New Age Construction Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 180 Mitchell Street, Brooklyn, Welington 6002

Physical address used from 24 Feb 2002 to 22 Dec 2005

Address: 180 Mitchell Street, Brooklyn, Wellington 6002

Registered address used from 24 Feb 2002 to 22 Dec 2005

Address: 108 Karepa Street, Brooklyn, Wellington

Registered address used from 31 Aug 2000 to 24 Feb 2002

Address: 108 Karepa Road, Brooklyn, Wellington

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 33a Nairn Street, Te Aro, Wellington

Physical address used from 31 Aug 2000 to 24 Feb 2002

Address: 17 Monteith Grove, Panorama Heights, Brooklyn, Wellington

Physical & registered address used from 30 May 2000 to 31 Aug 2000

Address: 115 Pirie Street, Mt Victoria, Wellington

Registered address used from 07 Jul 1995 to 30 May 2000

Address: 17 Monteith Grove, Brooklyn, Wellington

Registered address used from 30 May 1995 to 07 Jul 1995

Address: 42 Devon Street, Kelburn, Wellington

Registered address used from 16 Dec 1992 to 30 May 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Shore, Marian Rd 8o
Oamaru
9495
New Zealand
Individual Elliston, Barbara Louise Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Individual Elliston, Alan Grant Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliston, Alan Grant Grahams Beach
R.d. 4, Waiuku 2684

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliston, Barbara Louise Grahams Beach
R.d. 4, Waiuku 2684

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Andrew Kohimarama
Directors

Barbara Louise Elliston - Director

Appointment date: 01 Nov 1990

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 25 Feb 2010


Allan Grant Elliston - Director

Appointment date: 01 Nov 1990

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 25 Feb 2010

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