Timeless Construction Limited, a registered company, was started on 08 Mar 2016. 9429042219170 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 1 director, named Jamie Gordon Fraser - an active director whose contract began on 08 Mar 2016.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (category: physical, registered).
Timeless Construction Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up to 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 19 Apr 2018 to 09 Apr 2021
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 15 Dec 2017 to 19 Apr 2018
Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 08 Mar 2016 to 15 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Athow, Jenna |
Athol 9793 New Zealand |
11 Apr 2019 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Fraser, Jamie Gordon |
Athol 9793 New Zealand |
11 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fraser, Jamie Gordan |
Kawarau Falls Queenstown 9300 New Zealand |
08 Mar 2016 - 11 May 2018 |
Jamie Gordon Fraser - Director
Appointment date: 08 Mar 2016
Address: Athol, 9793 New Zealand
Address used since 11 Apr 2019
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 08 Mar 2016
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