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Tims Construction Limited

Type: NZ Limited Company (Ltd)
9429041074435
NZBN
4926560
Company Number
Registered
Company Status
113324384
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
D292210
Industry classification code
Asbestos Removal Service
Industry classification description
Current address
13 Tuki Tuki Road
Rd 10
Hastings 4180
New Zealand
Registered & physical & service address used since 20 Oct 2015
13 Tuki Tuki Road
Rd 10
Haumoana 4180
New Zealand
Postal address used since 02 Apr 2019
13 Tuki Tuki Road
Rd 10
Hastings 4180
New Zealand
Office & delivery address used since 02 Apr 2019

Tims Construction Limited, a registered company, was incorporated on 30 Jan 2014. 9429041074435 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 3 directors: Mellissa Jane Tims - an active director whose contract began on 30 Jan 2014,
Matthew William Tims - an active director whose contract began on 30 Jan 2014,
Andrew Dominic Moran - an inactive director whose contract began on 05 Aug 2020 and was terminated on 12 Nov 2020.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Tuki Tuki Road, Rd 10, Haumoana, 4180 (category: postal, office).
Tims Construction Limited had been using 19 Shrimpton Road, Haumoana, Haumoana as their physical address until 20 Oct 2015.
A total of 105 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (4.76 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 47 shares (44.76 per cent). Finally there is the third share allotment (53 shares 50.48 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand


Previous address

Address #1: 19 Shrimpton Road, Haumoana, Haumoana, 4102 New Zealand

Physical & registered address used from 30 Jan 2014 to 20 Oct 2015

Contact info
64 027 5466417
02 Apr 2019 Phone
Matt@timsconstruction.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.timsconstruction.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brynildsen, Eddy Nils Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 47
Director Tims, Mellissa Jane Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 53
Director Tims, Matthew William Rd 10
Hastings
4180
New Zealand
Directors

Mellissa Jane Tims - Director

Appointment date: 30 Jan 2014

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Apr 2016


Matthew William Tims - Director

Appointment date: 30 Jan 2014

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Apr 2016


Andrew Dominic Moran - Director (Inactive)

Appointment date: 05 Aug 2020

Termination date: 12 Nov 2020

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 05 Aug 2020

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