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The Time Keepers Limited

Type: NZ Limited Company (Ltd)
9429041479070
NZBN
5492866
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
166 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 01 Nov 2016

The Time Keepers Limited was started on 11 Nov 2014 and issued an NZ business number of 9429041479070. This registered LTD company has been managed by 2 directors: Nicole Lewandowski - an active director whose contract began on 11 Nov 2014,
Connor John Stewart - an active director whose contract began on 09 Mar 2015.
As stated in our database (updated on 22 Feb 2024), the company filed 1 address: 166 Hardy Street, Nelson, Nelson, 7010 (category: physical, registered).
Up to 01 Nov 2016, The Time Keepers Limited had been using 373 College Road, Stonefields, Auckland as their registered address.
BizDb identified former names used by the company: from 31 Oct 2014 to 07 Apr 2015 they were called Ze Fox Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lewandowski, Nicole (a director) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stewart, Connor John - located at Nelson, Nelson. The Time Keepers Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Previous address

Address: 373 College Road, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 11 Nov 2014 to 01 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lewandowski, Nicole Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stewart, Connor John Nelson
Nelson
7010
New Zealand
Directors

Nicole Lewandowski - Director

Appointment date: 11 Nov 2014

Address: Nelson, Nelson, 7010 New Zealand

Address used since 24 Oct 2016


Connor John Stewart - Director

Appointment date: 09 Mar 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 24 Oct 2016

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