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Timbuktu Limited

Type: NZ Limited Company (Ltd)
9429042130949
NZBN
5870070
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
7 Belgium Street
Ostend
Waiheke Island 1081
New Zealand
Registered & physical address used since 15 Nov 2019

Timbuktu Limited, a registered company, was registered on 06 Jan 2016. 9429042130949 is the NZ business identifier it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is classified. The company has been run by 2 directors: Kate Rowntree - an active director whose contract began on 06 Jan 2016,
Janice Claire Smyth - an active director whose contract began on 10 Jul 2017.
Last updated on 11 Feb 2022, our data contains detailed information about 1 address: 7 Belgium Street, Ostend, Waiheke Island, 1081 (type: registered, physical).
Timbuktu Limited had been using 21 Jellicoe Parade, Ostend, Waiheke Island as their physical address up to 15 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 21 Jellicoe Parade, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 06 Jan 2016 to 15 Nov 2019

Contact info
64 09372 2544
Phone
timbuktudeli@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kate Rowntree Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janice Claire Smyth Ostend
Waiheke Island
1081
New Zealand
Directors

Kate Rowntree - Director

Appointment date: 06 Jan 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 06 Jan 2016


Janice Claire Smyth - Director

Appointment date: 10 Jul 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Jul 2017

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