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Timebox Company Trustees Limited

Type: NZ Limited Company (Ltd)
9429041983348
NZBN
5794430
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Oct 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

Timebox Company Trustees Limited, a registered company, was incorporated on 18 Sep 2015. 9429041983348 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 2 directors: Helena Skaggs - an active director whose contract began on 18 Sep 2015,
Michael Skaggs - an active director whose contract began on 18 Sep 2015.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Timebox Company Trustees Limited had been using 8 Egret Court, Unsworth Heights, North Shore City as their physical address up to 13 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 8 Egret Court, Unsworth Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 18 Sep 2015 to 13 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Skaggs, Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Skaggs, Helena Red Beach
Red Beach
0932
New Zealand
Directors

Helena Skaggs - Director

Appointment date: 18 Sep 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Sep 2015


Michael Skaggs - Director

Appointment date: 18 Sep 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Sep 2015

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