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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Brynildsen, Eddy Nils |
Haumoana Haumoana 4102 New Zealand |
29 Feb 2024 - |
Shares Allocation #2 Number of Shares: 47 | |||
Director | Tims, Mellissa Jane |
Rd 10 Hastings 4180 New Zealand |
30 Jan 2014 - |
Shares Allocation #3 Number of Shares: 53 | |||
Director | Tims, Matthew William |
Rd 10 Hastings 4180 New Zealand |
30 Jan 2014 - |
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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